Entity:
DILLANE CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONTARA CONTINENTAL LTD | Shareholder | 12-FEB-2014 | - | Panama Papers |
| ILENE HARDY | Shareholder | 21-MAR-2012 | 12-FEB-2014 | Panama Papers |
| OBTALA RESOURCES LTD. | Shareholder | 24-JAN-2012 | 21-MAR-2012 | Panama Papers |
| Gribben Enterprises Ltd | Shareholder | 21-MAR-2012 | 12-FEB-2014 | Panama Papers |
| Grandinex International Corp | Shareholder | 21-MAR-2012 | 12-FEB-2014 | Panama Papers |
| NOTTINGHAM HOLDING LIMITED | Shareholder | 24-JAN-2012 | 24-JAN-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LAVECO LTD. | ACTIVE | Panama Papers |
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.