Entity:
DASBAY INTERNATIONAL S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THEODORUS WILLIBRORDUS JOANNES VAN DE BILT | Shareholder | 07-AUG-2014 | - | Panama Papers |
| LIEDEWIJ MONIQUE VAN DE BILT | Shareholder | 07-AUG-2014 | - | Panama Papers |
| MARTINUS THEODORUS VAN DE BILT | Shareholder | 07-AUG-2014 | - | Panama Papers |
| KARIN ANNE VAN DE BILT | Shareholder | 07-AUG-2014 | - | Panama Papers |
| JEANNETTE ANNIE VAN DE BILT LE FEBER | Shareholder | 07-AUG-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CRANVEST FINANCE LIMITED | 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.