by The International Consortium of Investigative Journalists
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Entity

DONLEY CORPORATION

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 10-MAY-2001
  • Status: Active
  • Registered in: Panama
  • Linked countries: Chile
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Connections

Officer

Role From To Data From
DIEGO VICENTE MENA Shareholder 22-FEB-2008 - Panama Papers
HORACIO VICENTE MENA Shareholder 22-FEB-2008 - Panama Papers
JOSÉ A. VICENTE MENA Shareholder 22-FEB-2008 - Panama Papers
PATRICIA E. MENA LOBO Shareholder 22-FEB-2008 - Panama Papers
THE BEARER Shareholder 11-MAY-2001 22-FEB-2008 Panama Papers
THE BEARER Shareholder 11-MAY-2001 22-FEB-2008 Panama Papers
THE BEARER Shareholder 11-MAY-2001 22-FEB-2008 Panama Papers
THE BEARER Shareholder 11-MAY-2001 22-FEB-2008 Panama Papers
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Intermediary

Status Data From
AYLWIN ABOGADOS ACTIVE Panama Papers
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