Entity:
DUSTY INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bireme Investments Limited (BIRE) | Shareholder | 05-AUG-2015 | - | Panama Papers |
| Pione Nominees Limited (PION) | Shareholder | 05-AUG-2015 | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 15-DEC-2003 | 05-AUG-2015 | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 15-DEC-2003 | 05-AUG-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PENTERA TRUST COMPANY LIMITED | ACTIVE | 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.