by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DUART INVEST LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Duart Invest Ltd. Shareholder 12-AUG-2004 12-AUG-2004 Panama Papers
Michael L. Paton Shareholder 12-NOV-2012 - Panama Papers
Signature Foundation Shareholder 16-JUL-2005 12-NOV-2012 Panama Papers
Welwyn Limited Shareholder 12-AUG-2004 16-JUL-2005 Panama Papers
Spinner

Intermediary

Status Data From
LENNOX PATON 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