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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DONWAX HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JAN-2010
  • Inactivation:
    06-NOV-2015
  • Struck off:
    31-OCT-2013
  • Status:
    Dissolved

Connections:

Officer (5)

Role From To Data From
Gehan Sherif Kotry Shareholder 11-MAR-2010 09-MAY-2011 Panama Papers
Mohamed Ashraf Abo Eldahab Shareholder 11-MAR-2010 09-MAY-2011 Panama Papers
Gehan Sherif Kotry, Mostafa Abou El Dahab, Jointly Lara Aboueldahab Shareholder 25-FEB-2013 - Panama Papers
Orteil Ltd Shareholder 10-MAY-2011 25-FEB-2013 Panama Papers
Mostafa Abou El Dahab Shareholder 09-MAY-2011 10-MAY-2011 Panama Papers

Intermediary (1)

Status Data From
RAWI & CO. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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