by The International Consortium of Investigative Journalists
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Entity

DUNRAVEN INDUSTRIES S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 07-NOV-2008 Inactivation: 29-JUN-2012 Struck off: 31-DEC-2010
  • Status: Bad debt account
  • Registered in: Seychelles
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 28-JAN-2009 26-JUN-2009 Panama Papers
THE BEARER Shareholder 28-JAN-2009 26-JUN-2009 Panama Papers
THE BEARER Shareholder 28-JAN-2009 26-JUN-2009 Panama Papers
THE BEARER Shareholder 28-JAN-2009 26-JUN-2009 Panama Papers
YANN DAVID MC MAHON Shareholder 26-JUN-2009 - Panama Papers
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Intermediary

Status Data From
AMG UNRECOVERABLE ACCOUNTS Panama Papers
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