by The International Consortium of Investigative Journalists
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Entity

DONIAN HOLDINGS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-FEB-1993 Inactivation: 26-JUN-2007 Struck off: 31-OCT-2008
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 03-FEB-1993 - Panama Papers
THE BEARER Shareholder 03-FEB-1993 - Panama Papers
THE BEARER Shareholder 03-FEB-1993 - Panama Papers
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Intermediary

Status Data From
(GVA) FIGESTOR S.A. INACTIVE Panama Papers
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