by The International Consortium of Investigative Journalists
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Entity

DONISELLI INTERNATIONAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JUN-2002 Inactivation: 10-JUL-2003 Struck off: 31-OCT-2003
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
DORCHESTER INTERNATIONAL INC Shareholder 17-JUN-2002 09-APR-2003 Panama Papers
CHESTERFIELD NOMINEES LIMITED Shareholder 17-JUN-2002 17-JUN-2002 Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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