Officer:
DEXFORD CORP.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIVERSAL PARTS LLC | Shareholder | 17-JUN-2009 | - | 17-JUN-2009 | Nevada | Active | Panama Papers |
| OMATE CONSULTANTS LIMITED | Shareholder | 11-NOV-2008 | 30-NOV-2011 | 07-FEB-2008 | Nevada | Active | Panama Papers |
| MOSSACK FONSECA & CO. (QUITO) LTD. | Shareholder | 16-APR-2008 | - | 18-MAY-2007 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEXFORD CORP. | 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.