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DAYSTONE COMMERCIAL INVESTMENTS LIMITED

Offshore
DAYSTONE COMMERCIAL INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDAYSTONE COMMERCIAL INVESTMENTS LIMITED[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionBritish Virgin Islands[sources]
CountryLebanon[sources]
ICIJ ID10125364[sources]
ProgramMossack Fonseca[sources]
Registration numbernot available[sources]
StatusInactivated[sources]
AddressAFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

ICIJ Offshore Leaks Database24,744

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

External dataset · ICIJ · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting