by The International Consortium of Investigative Journalists
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Entity

DACO LTD.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 intermediary
  • Incorporated: 01-JUL-2009 Inactivation: 19-FEB-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DACO LTD. Same name and registration date as - - 01-JUL-2009 Bahamas Defaulted Panama Papers
DACO LTD. Same company as - - 01-JUL-2009 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
PAUL DONATO - Panama Papers
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Address

Data From
DACO LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS Panama Papers
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