by The International Consortium of Investigative Journalists
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Entity

DUNSTER INVESTMENTS INC.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 16-MAY-2013
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DUNSTER INVESTMENTS INC. Same company as - - 16-MAY-2013 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Raul Alejandro, Camila Ibarra, Malena Ibarra and Ezequiel Ibarra as Joint tenants with rights to survivorship Shareholder 16-MAY-2013 - Panama Papers
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Intermediary

Status Data From
GLOBAL TREND ADVISORS ACTIVE Panama Papers
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