by The International Consortium of Investigative Journalists
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Entity

DUNWELL TECHNOLOGIES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-AUG-2013
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
ELLIOT GROUP ASSETS LTD. Shareholder 30-JUN-2014 - Panama Papers
PARALLEL NOMINEES LTD. Shareholder 28-NOV-2013 30-JUN-2014 Panama Papers
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Intermediary

Status Data From
PARALLEL UK ACTIVE Panama Papers
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