Entity:

DUNNINGTON CORP.

Registered in:

Panama
Linked countries:

Bahamas
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

16-FEB-2005

Struck off:

15-JUL-2015

Status:

Changed agent

Connections:

Officer (8)

	Role	From	To	Data From
EL PORTADOR	Shareholder	17-FEB-2005	25-MAR-2011	Panama Papers
EDGARDO ENRIQUE JESUS MIUÑOZ NAJAR BUSTAMANTE	Shareholder	02-FEB-2012	-	Panama Papers
EL PORTADOR	Shareholder	17-FEB-2005	25-MAR-2011	Panama Papers
EL PORTADOR	Shareholder	17-FEB-2005	25-MAR-2011	Panama Papers
EL PORTADOR	Shareholder	17-FEB-2005	25-MAR-2011	Panama Papers
EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTE	Shareholder	25-MAR-2011	02-FEB-2012	Panama Papers
PEDRO JOSE BRITTO AITKEN	Shareholder	25-MAR-2011	02-FEB-2012	Panama Papers
JOSE FRANCISCO BRITTO MENDIOLA	Shareholder	25-MAR-2011	02-FEB-2012	Panama Papers

Intermediary (1)

	Status	Data From
MOSSACK FONSECA & CO. (PERU) CORP.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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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.

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