Officer:
DYNA MANAGEMENT INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WESTCO DEVELOPMENT INC. | Shareholder | 18-MAR-1998 | - | 20-MAR-1997 | Panama | Defaulted | Panama Papers |
| MASTERPLAN FINANCE CORP. | Shareholder | 07-APR-1998 | - | 03-JAN-1997 | Panama | Active | Panama Papers |
| DENFORT PROPERTIES CORP. | Shareholder | 29-JAN-1998 | - | 15-DEC-1995 | Panama | Defaulted | Panama Papers |
| WINESELECTION S.A. | Shareholder | 12-DEC-2012 | - | 29-DEC-2006 | Samoa | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.