by The International Consortium of Investigative Journalists
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Intermediary

PENN, DANCIA

  • Connected to 11 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AIMIS ARTS INCORPORATED Intermediary 22-JAN-1992 British Virgin Islands Changed agent Panama Papers
ASHLEY HOLDINGS LTD. Intermediary 22-MAR-1990 British Virgin Islands Changed agent Panama Papers
BELVEDERE COMPANY LIMITED Intermediary 03-AUG-1989 British Virgin Islands Changed agent Panama Papers
GLENYS DEVELOPMENT LTD. Intermediary 22-JUL-1992 British Virgin Islands Changed agent Panama Papers
LAKEWOOD INVESTMENTS LIMITED Intermediary 02-FEB-1990 British Virgin Islands Changed agent Panama Papers
MERRYDALE CORPORATION Intermediary 11-OCT-1989 British Virgin Islands Changed agent Panama Papers
SAFARIS INVEST INC. Intermediary 19-JUL-1989 British Virgin Islands Changed agent Panama Papers
ST.CHARLES ESTATES LIMITED Intermediary 22-JAN-1992 British Virgin Islands Changed agent Panama Papers
WINDEL ASSETS LIMITED Intermediary 22-FEB-1994 British Virgin Islands Defaulted Panama Papers
WINTERDON INTERNATIONAL LIMITED Intermediary 22-MAR-1990 British Virgin Islands Changed agent Panama Papers
WOODLANDS LIMITED Intermediary 14-SEP-1988 British Virgin Islands Changed agent Panama Papers
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