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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MR. SAYYU DANTATA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| ICIJ ID | 12031199 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OVLAS TRADING S.A. Sanctioned entity | - | - | ||