by The International Consortium of Investigative Journalists
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Entity

DOSTROL INVESTMENT LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 15-SEP-2004 Inactivation: 06-OCT-2008 Struck off: 30-APR-2009
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
FIRST COURT LTD. Shareholder 01-JAN-2007 01-JAN-2007 Panama Papers
HAMILTON NOMINEES LIMITED Shareholder 07-JUL-2008 - Panama Papers
MANAGEMENT NOMINEE SERVICES INC. Shareholder 15-SEP-2004 15-SEP-2004 Panama Papers
NOMINEE SERVICES INC. Shareholder 15-SEP-2004 15-SEP-2004 Panama Papers
PAOLO MARZOCCO Shareholder 15-SEP-2004 08-OCT-2004 Panama Papers
REINHARD SCHALL Shareholder 08-OCT-2004 01-JAN-2007 Panama Papers
SERGIO CAMOLETTO Shareholder 15-SEP-2004 08-OCT-2004 Panama Papers
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Intermediary

Status Data From
ROTHSCHILD TRUST (BERMUDA) LIMITED SUSPENDED Panama Papers
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