by The International Consortium of Investigative Journalists
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Entity

DANIS CONSULT LIMITED

  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 20-DEC-2004 Inactivation: 05-MAY-2009 Struck off: 30-APR-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 20-DEC-2004 - Panama Papers
THE BEARER Shareholder 20-DEC-2004 - Panama Papers
THE BEARER Shareholder 20-DEC-2004 - Panama Papers
THE BEARER Shareholder 20-DEC-2004 - Panama Papers
THE BEARER Shareholder 20-DEC-2004 - Panama Papers
THE BEARER Shareholder 20-DEC-2004 - Panama Papers
THE BEARER Shareholder 20-DEC-2004 - Panama Papers
THE BEARER Shareholder 20-DEC-2004 - Panama Papers
THE BEARER Shareholder 20-DEC-2004 - Panama Papers
THE BEARER Shareholder 20-DEC-2004 - Panama Papers
THE BEARER Shareholder 20-DEC-2004 - Panama Papers
THE BEARER Shareholder 20-DEC-2004 - Panama Papers
THE BEARER Shareholder 20-DEC-2004 - Panama Papers
THE BEARER Shareholder 20-DEC-2004 - Panama Papers
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Intermediary

Status Data From
AUTONOME DE RÉVISION ACTIVE Panama Papers
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