by The International Consortium of Investigative Journalists
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Entity

DOMUS MANAGEMENT INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-MAR-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
BURLINGTON CONTINENTAL LIMITED Shareholder 10-DEC-2012 - Panama Papers
GIRASOL GROUP LTD. Shareholder 03-MAR-2009 20-DEC-2011 Panama Papers
HAZEL MOUNTAIN LLP. Shareholder 20-DEC-2011 10-DEC-2012 Panama Papers
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Intermediary

Status Data From
CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA ACTIVE Panama Papers
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