by The International Consortium of Investigative Journalists
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Entity

DIXON EQUITIES LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIXON EQUITIES LTD. Same company as - - 05-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
OSCAR JUAN MONTALDO PODESTA Shareholder 01-JUN-2001 - Panama Papers
THE BEARER Shareholder 11-JAN-1999 01-JUN-2001 Panama Papers
THE BEARER Shareholder 11-JAN-1999 01-JUN-2001 Panama Papers
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Intermediary

Status Data From
RSM UNITY ACTIVE Panama Papers
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