The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DANSINGTON CORP.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    15-DEC-2009
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DANSINGTON CORP. Same company as - - 15-DEC-2009 Bahamas - Bahamas Leaks

Officer (11)

Role From To Data From
NATINCO SA Shareholder 02-MAR-2010 10-AUG-2010 Panama Papers
CAPITAL TRUSTEES LIMITED AS TRUEE OF NATINEC TRUST Shareholder 10-AUG-2010 20-AUG-2010 Panama Papers
PICTET OVERSEAS TRUST CORPORATION LIMITED AS TRUSEE OF THE TANGO TRUST Shareholder 20-AUG-2010 04-MAR-2015 Panama Papers
TIA RIVER CORP. Shareholder 11-JAN-2012 04-MAR-2015 Panama Papers
KEESTON CORPORATION AS TRUSTEE OF THE TANGO TRUST Shareholder 04-MAR-2015 20-JUL-2015 Panama Papers
BEXANA CORPORATION AS TRUSTEE OF THE TANGO TRUST Shareholder 04-MAR-2015 20-JUL-2015 Panama Papers
NOMNASS INVESTMENTS CORP. Shareholder 06-JAN-2010 11-JAN-2012 Panama Papers
Mehi River Corp. Shareholder 11-JAN-2012 04-MAR-2015 Panama Papers
NASSNOM INVESTMENTS CORP. Shareholder 06-JAN-2010 11-JAN-2012 Panama Papers
KEESTON CORPORATION Shareholder 20-JUL-2015 - Panama Papers
KEESTON CORPORATION Shareholder 04-MAR-2015 - Panama Papers
BEXANA CORPORATION Shareholder 20-JUL-2015 - Panama Papers
BEXANA CORPORATION Shareholder 04-MAR-2015 - Panama Papers

Intermediary (1)

Status Data From
IFM TRUST S.A. - Panama Papers

Address (1)

Data From
IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer