by The International Consortium of Investigative Journalists
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Entity

DADINO S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Health and Wealth Holdings Foundation Shareholder 24-FEB-2014 - Panama Papers
ISKANDER YERIMBETOV Shareholder 30-JUN-2006 30-JUN-2006 Panama Papers
Iskander Yerimbetov Shareholder 07-JUN-2011 - Panama Papers
NOMIHOLD SECURITIES INC Shareholder 12-APR-2005 30-JUN-2006 Panama Papers
Place Of Power Foundation Shareholder 03-SEP-2012 - Panama Papers
Place Of Power Foundation Shareholder 30-JUN-2006 07-JUN-2011 Panama Papers
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Intermediary

Status Data From
INTERIS FZC - UAE ACTIVE Panama Papers
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