Statements: DAFINA COMPANY LIMITED

Canonical ID: icijol-10131671 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:address`	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26
`Company:country`	li	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26
`Company:dissolutionDate`	2011-10-31	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26
`Company:icijId`	10131671	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26
`Company:id`	0ad408c93799000ad537702f4f818b65b43f47fc	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26
`Company:incorporationDate`	2008-01-02	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26
`Company:name`	DAFINA COMPANY LIMITED	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10131671	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26
`Company:status`	Inactivated	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26