Entity:
DANELIUS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DENPORT MANAGEMENT INC. | Shareholder | 12-JUL-2012 | - | Panama Papers |
| WALDEMAR KOWALCZYK | Shareholder | 17-MAY-2011 | 12-JUL-2012 | Panama Papers |
| PEXECO HOLDING LIMITED | Shareholder | 31-DEC-2010 | 17-MAY-2011 | Panama Papers |
| ARTUR KOWALCZYK | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TAXWAYS LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.