Officer:
DYNA MANAGEMENT INC.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (57)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREENSEA LTD. | Shareholder | 16-JUL-2008 | - | 08-FEB-2007 | Samoa | Defaulted | Panama Papers |
| EUROSOURCE S.A. | Shareholder | 16-JUL-2008 | - | 14-FEB-2007 | Samoa | Active | Panama Papers |
| SWALLOW S.A. | Shareholder | 16-JUL-2008 | - | 29-DEC-2006 | Samoa | Defaulted | Panama Papers |
| PROTON S.A. | Shareholder | 16-JUL-2008 | - | 08-FEB-2007 | Samoa | Active | Panama Papers |
| DELPHYS INVESTMENT LTD. | Shareholder | 13-OCT-2011 | - | 13-OCT-2011 | Seychelles | Defaulted | Panama Papers |
| TRANE S.A | Shareholder | 20-OCT-2009 | - | 20-OCT-2009 | Samoa | Defaulted | Panama Papers |
| OMÉGA LTD. | Shareholder | 15-OCT-2009 | - | 15-OCT-2009 | Seychelles | Active | Panama Papers |
| ULMAN CORPORATION | Shareholder | 16-JUL-2008 | - | 26-JAN-2007 | Samoa | Defaulted | Panama Papers |
| BLICK LIMITED | Shareholder | 16-JUL-2008 | - | 13-SEP-2006 | Samoa | Defaulted | Panama Papers |
| DIABLERETS & FILS S.A. | Shareholder | 16-JUL-2008 | - | 14-FEB-2007 | Samoa | Defaulted | Panama Papers |
| LA TOCADE S.A. | Shareholder | 16-JUL-2008 | - | 15-JAN-2007 | Samoa | Defaulted | Panama Papers |
| T&T S.A. | Shareholder | 16-JUL-2008 | - | 29-DEC-2006 | Samoa | Defaulted | Panama Papers |
| A P C S.A. | Shareholder | 16-JUL-2008 | - | 15-DEC-2006 | Samoa | Active | Panama Papers |
| FINANCIERE TRANSLEMANIQUE S.A. | Shareholder | 16-JUL-2008 | - | 18-DEC-2006 | Samoa | Defaulted | Panama Papers |
| M.O.O.Z. CORP. | Shareholder | 16-JUL-2008 | - | 29-DEC-2006 | Samoa | Defaulted | Panama Papers |
| GAMBIZ LTD. | Shareholder | 16-JUL-2008 | - | 07-FEB-2007 | Samoa | Defaulted | Panama Papers |
| CIUDADELLA S.A. | Shareholder | 16-JUL-2008 | - | 07-FEB-2007 | Samoa | Defaulted | Panama Papers |
| DYNAMISIA S.A. | Shareholder | 16-JUL-2008 | - | 25-SEP-2006 | Samoa | Active | Panama Papers |
| ATALAMA S.A. | Shareholder | 16-JUL-2008 | - | 26-JAN-2007 | Samoa | Defaulted | Panama Papers |
| M.C. S.A. | Shareholder | 16-JUL-2008 | - | 15-FEB-2007 | Samoa | Defaulted | Panama Papers |
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.