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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DALSTON S.A.

  • Registered in:
    Panama
  • Linked countries:
    Guernsey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    08-NOV-1978
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
THE BEARER Shareholder 26-OCT-1984 24-NOV-1988 Panama Papers
THE BEARER Shareholder 26-OCT-1984 24-NOV-1988 Panama Papers
MICHAEL JOHN YATES Shareholder 24-FEB-1979 04-FEB-1983 Panama Papers
ROYWEST SECRETARIES LIMITED Shareholder 24-FEB-1979 26-OCT-1984 Panama Papers
CHARTER TRUST COMPANY LIMITED Shareholder 24-NOV-1988 - Panama Papers
INTERCO SERVICES LIMITED Shareholder 24-NOV-1988 - Panama Papers
ROSTAND NOMINEES LIMITED Shareholder 04-FEB-1983 26-OCT-1984 Panama Papers
REGENT NOMINEES LIMITED Shareholder 10-APR-2012 - Panama Papers
OAK NOMINEES LIMITED Shareholder 15-DEC-2014 - Panama Papers
JOSE ANGEL NORIEGA PEREZ Shareholder 28-OCT-1978 - Panama Papers
SLOANE NOMINEES LIMITED Shareholder 10-APR-2012 - Panama Papers
CARLOS AROSEMENA ARIAS Shareholder 28-OCT-1978 - Panama Papers

Intermediary (1)

Status Data From
OAK TRUST (GUERNSEY) LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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