Statements: DONLANT VENTURES INC.

Canonical ID: icijol-222808 · 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`	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26
`Company:country`	ru	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26
`Company:icijId`	222808	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26
`Company:id`	1b0242f05bb089adad9ac00231c677b6201f3d20	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26
`Company:incorporationDate`	2006-08-10	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26
`Company:legalForm`	Business Company Limited by Shares	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26
`Company:name`	DONLANT VENTURES INC.	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26
`Company:registrationNumber`	1044187	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/222808	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-222808`	2023-07-26

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