by The International Consortium of Investigative Journalists
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Entity

BANNING GROUP SERVICES LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JUL-2015
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BANNING GROUP SERVICES LIMITED Same name and registration date as - - 15-JUL-2015 Seychelles Active Panama Papers
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Officer

Role From To Data From
Diego Mariano DOMINGUEZ BERTERO Shareholder 15-JUL-2015 - Panama Papers
Diego Mariano DOMINGUEZ BERTERO Beneficiary - - Panama Papers
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Intermediary

Status Data From
GLOBAL DEVELOPERS CORP. ACTIVE Panama Papers
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