Officer:
DYNA MANAGEMENT INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVENIR LTD. | Shareholder | 16-JUL-2008 | - | 15-JAN-2007 | Samoa | Defaulted | Panama Papers |
| N L F INC. | Shareholder | 16-JUL-2008 | - | 29-DEC-2006 | Samoa | Defaulted | Panama Papers |
| CIEL S.A. | Shareholder | 16-JUL-2008 | - | 14-SEP-2006 | Samoa | Active | Panama Papers |
| POLLUX INC. | Shareholder | 16-JUL-2008 | - | 11-JAN-2007 | Samoa | Defaulted | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DYNA MANAGEMENT INC. | Similar name and address as | - | - | Panama Papers |
| DYNA MANAGEMENT INC. | Similar name and address as | - | - | Panama Papers |
| DYNA MANAGAEMENT INC. | Similar name and address as | - | - | Panama Papers |
| DYNA MANAGMENT INC. | Similar name and address as | - | - | Panama Papers |
| DYNA MANDAGEMENT INC. | Similar name and address as | - | - | Panama Papers |
| DYNA MANAGEMNET INC. | Similar name and address as | - | - | Panama Papers |
| DYNA MANAGEMENT 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.