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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DENSTON ASSET INVEST INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    17-APR-2008
  • Inactivation:
    06-NOV-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Defaulted

Connections:

Officer (2)

Role From To Data From
LBF GmBH Shareholder 17-DEC-2008 21-JUL-2009 Panama Papers
TRADING SYSTEMS CORPORATION Shareholder 21-JUL-2009 - Panama Papers

Intermediary (1)

Status Data From
LEGAL CONSULTING SERVICES 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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