Officer:
OFFSERVICES COMPANY INC.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAFINCO INTERNATIONAL CORPORATION | Shareholder | 17-APR-2009 | - | 28-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| STRATTON SERVICES GROUP S.A. | Shareholder | 10-DEC-2007 | 30-JAN-2015 | 10-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| DYLINE TRADING LTD. | Shareholder | 29-DEC-2009 | - | 07-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OFFSERVICES COMPANY INC. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.