by The International Consortium of Investigative Journalists
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Entity

DUNSTAN ASSOCIATES LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 30-DEC-2004 Inactivation: 05-DEC-2007 Struck off: 30-APR-2009
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DUNSTAN ASSOCIATES LIMITED Same name and registration date as - - 30-DEC-2004 Not identified Active Offshore Leaks
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Officer

Role From To Data From
THE BEARER Shareholder 30-DEC-2004 - Panama Papers
THE BEARER Shareholder 30-DEC-2004 - Panama Papers
THE BEARER Shareholder 30-DEC-2004 - Panama Papers
THE BEARER Shareholder 30-DEC-2004 - Panama Papers
THE BEARER Shareholder 30-DEC-2004 - Panama Papers
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Intermediary

Status Data From
GLOBAL WEALTH MANAGEMENT CENTER LIMITED ACTIVE Panama Papers
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