by The International Consortium of Investigative Journalists
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Entity

3 D I LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-DEC-2006 Inactivation: 18-FEB-2013 Struck off: 15-FEB-2013
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
DYNA MANAGEMENT INC. Shareholder 16-JUL-2008 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 08-DEC-2006 - Panama Papers
THE BEARER Shareholder 08-DEC-2006 16-JUL-2008 Panama Papers
THE BEARER Shareholder 08-DEC-2006 16-JUL-2008 Panama Papers
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Intermediary

Status Data From
MCG S.A. ACTIVE Panama Papers
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