Search OpenSanctions

DUNGATE LIMITED

Offshore

DUNGATE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DUNGATE LIMITED				[sources]
Incorporation date	1997-12-08				[sources]
Dissolution date	2016-01-04				[sources]
Jurisdiction	St. Kitts & Nevis				[sources]
Registration number	not available				[sources]
ICIJ ID	200109522				[sources]
Publishing source	Paradise Papers - Nevis corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-07-26	Last checked	2023-07-26	First seen	2023-07-26

Nevis corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Morning Star Holdings Limited	registered agent of	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.