by The International Consortium of Investigative Journalists
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Entity

DANUBE INTERNATIONAL INVESTMENT S.A.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 14-DEC-2004 Inactivation: 01-MAY-2008 Struck off: 15-JAN-2007
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: British Virgin Islands
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DANUBE INTERNATIONAL INVESTMENT S.A. Same name and registration date as - - 14-DEC-2004 Panama Dissolved Panama Papers
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Intermediary

Status Data From
PONSOLDT, WILLIAM RAYMOND (MR.) - Panama Papers
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Address

Data From
DANUBE INTERNATIONAL INVESTMENT S.A. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG1110 Panama Papers
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