Entity:
DAFERIO CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 06-APR-1998 | 16-JUN-2009 | Panama Papers |
| THE BEARER | Shareholder | 06-APR-1998 | 16-JUN-2009 | Panama Papers |
| HAMAN GROUP CORP. | Shareholder | 16-JUN-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS AG (ZURICH) | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.