by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DASHA INVESTMENTS LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 19-NOV-2009
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Brazil
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
PENNYROYAL INTERNATIONAL CORP. Shareholder 19-NOV-2009 - Panama Papers
Spinner

Intermediary

Status Data From
ALESSANDRO ORIZZO FRANCO DE SOUZA ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now