by The International Consortium of Investigative Journalists
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Entity

DOGANA FINANCE LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-FEB-2007 Inactivation: 28-JAN-2011 Struck off: 28-SEP-2011
  • Status: Dissolved
  • Registered in: British Anguilla
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Portman Nominees SA (BVI) Shareholder 02-FEB-2007 - Panama Papers
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Intermediary

Status Data From
ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. ACTIVE Panama Papers
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