by The International Consortium of Investigative Journalists
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Officer

DYNA MANAGEMENT INC.

  • Connected to 1 address
  • Connected to 57 entities
  • Connected to 7 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATALAMA S.A. Shareholder 16-JUL-2008 - 26-JAN-2007 Samoa Defaulted Panama Papers
CIUDADELLA S.A. Shareholder 16-JUL-2008 - 07-FEB-2007 Samoa Defaulted Panama Papers
DATURA LTD. Shareholder 16-JUL-2008 - 23-JAN-2007 Samoa Defaulted Panama Papers
DELPHYS INVESTMENT LTD. Shareholder 13-OCT-2011 - 13-OCT-2011 Seychelles Defaulted Panama Papers
DIABLERETS & FILS S.A. Shareholder 16-JUL-2008 - 14-FEB-2007 Samoa Defaulted Panama Papers
DYNAMISIA S.A. Shareholder 16-JUL-2008 - 25-SEP-2006 Samoa Active Panama Papers
EUROSOURCE S.A. Shareholder 16-JUL-2008 - 14-FEB-2007 Samoa Active Panama Papers
FINANCIERE TRANSLEMANIQUE S.A. Shareholder 16-JUL-2008 - 18-DEC-2006 Samoa Defaulted Panama Papers
GARIBALDI S.A. Shareholder 16-JUL-2008 - 26-JAN-2007 Samoa Defaulted Panama Papers
GREENSEA LTD. Shareholder 16-JUL-2008 - 08-FEB-2007 Samoa Defaulted Panama Papers
HORUS INTERNATIONAL LTD. Shareholder 16-JUL-2008 - 26-JAN-2007 Samoa Defaulted Panama Papers
M.O.O.Z. CORP. Shareholder 16-JUL-2008 - 29-DEC-2006 Samoa Defaulted Panama Papers
MAXIMIN S.A. Shareholder 16-JUL-2008 - 13-FEB-2007 Samoa Defaulted Panama Papers
OMÉGA LTD. Shareholder 15-OCT-2009 - 15-OCT-2009 Seychelles Active Panama Papers
PAULIN BERTRAND S.A. Shareholder 16-JUL-2008 - 19-DEC-2006 Samoa Defaulted Panama Papers
PROTON S.A. Shareholder 16-JUL-2008 - 08-FEB-2007 Samoa Active Panama Papers
SWALLOW S.A. Shareholder 16-JUL-2008 - 29-DEC-2006 Samoa Defaulted Panama Papers
T&T S.A. Shareholder 16-JUL-2008 - 29-DEC-2006 Samoa Defaulted Panama Papers
TRANE S.A Shareholder 20-OCT-2009 - 20-OCT-2009 Samoa Defaulted Panama Papers
ULMAN CORPORATION Shareholder 16-JUL-2008 - 26-JAN-2007 Samoa Defaulted Panama Papers
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