by The International Consortium of Investigative Journalists
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Entity

DINNORE LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Anastasios Kapsis Shareholder 08-MAR-2012 - Panama Papers
MOSCRIP LIMITED Shareholder 01-FEB-2012 08-MAR-2012 Panama Papers
Bassim Enterprises Limited Shareholder 01-FEB-2012 08-MAR-2012 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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