Statements: DFD INC.

Canonical ID: icijol-10039393 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:country`	ae	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:dissolutionDate`	2002-12-06	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:dissolutionDate`	2002-12-03	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:icijId`	10039393	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:id`	92ddc2ef58f8dddf2b8a4d29965f8aec6bf6e39e	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:incorporationDate`	2000-04-03	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:jurisdiction`	nu	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:name`	DFD INC.	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:registrationNumber`	006139	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10039393	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:status`	Defaulted	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10039393`	2023-07-26

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