by The International Consortium of Investigative Journalists
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Intermediary

DANIELAN & PARTNERS S.A.

  • Connected to 4 entities
  • Linked countries: France
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DANIELAN & PARTNERS S.A. Intermediary 10-OCT-2013 Seychelles Active Panama Papers
LAMYRAN S.A. Intermediary 15-DEC-2014 Seychelles Active Panama Papers
LAZARYUS CONSULTING INC. Intermediary 03-DEC-2014 Seychelles Active Panama Papers
SABLETTES CORP. Intermediary 05-JAN-2015 Seychelles Active Panama Papers
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