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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DUBALEA INVESTMENTS CORP.

  • Registered in:
    Panama
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    12-JUN-1989
  • Inactivation:
    28-OCT-2013
  • Struck off:
    15-JUL-2014
  • Status:
    Defaulted

Connections:

Officer (9)

Role From To Data From
DANIEL R. BATISTA Shareholder 26-JUN-1989 27-SEP-1989 Panama Papers
RONALDO A. GUEVARA Shareholder 26-JUN-1989 27-JUN-1989 Panama Papers
AIB Trust Company (Jersey) Limited Shareholder 27-JUN-1989 08-DEC-1997 Panama Papers
Helm Trust Company Limited Shareholder 11-MAR-2009 31-JAN-2013 Panama Papers
AIB Nominees (Jersey) Limited Shareholder 27-SEP-1989 08-DEC-1997 Panama Papers
LINCOLN RECEIVABLES (JERSEY) LIMITED Shareholder 31-JUL-1998 19-NOV-1999 Panama Papers
LINCOLN RECEIVABLES (JERSEY) LIMITED Shareholder 08-DEC-1997 19-NOV-1999 Panama Papers
Lincoln Nominees Limited Shareholder 19-NOV-1999 11-MAR-2009 Panama Papers
Lincoln Nominees Limited Shareholder 08-DEC-1997 19-NOV-1999 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 31-JAN-2013 - Panama Papers
MAYO NOMINEES LIMITED Shareholder 31-JAN-2013 - Panama Papers

Intermediary (1)

Status Data From
NWT MANAGEMENT S.A. ACTIVE Panama Papers

Explore more from

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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