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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Dantinor S.A.

  • Linked countries:
    Uruguay
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Touchstone Gold Limited Shareholder 12-OCT-2010 24-MAY-2011 29-JUN-2009 British Virgin Islands Discontinued Panama Papers
Touchstone Gold Limited Shareholder 24-MAY-2011 26-MAY-2011 29-JUN-2009 British Virgin Islands Discontinued Panama Papers
Touchstone Gold Limited Shareholder 26-MAY-2011 - 29-JUN-2009 British Virgin Islands Discontinued Panama Papers

Officer (1)

Role From To Data From
Dantinor S.A Similar name and address as - - Panama Papers

Address (1)

Data From
Ituzaingo 1377 piso 3; 11007 Montevideo; Uruguay Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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