by The International Consortium of Investigative Journalists
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Entity

DAN AZUR LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 29-JUN-2007 Inactivation: 13-NOV-2008 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: France
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DAN AZUR LTD. Same company as - - 29-JUN-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Stephan Balkin Shareholder 29-JUN-2007 - Panama Papers
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Intermediary

Status Data From
BALKIN ABRAHAM SUSPENDED Panama Papers
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