by The International Consortium of Investigative Journalists
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Entity

DAWAN CORPORATION LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-FEB-2015
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Argentina
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Connections

Officer

Role From To Data From
EVER DYNAMIC INTEGRAL CORPORATION Shareholder 24-FEB-2015 - Panama Papers
HATHERLEY LIMITED Shareholder 23-FEB-2015 24-FEB-2015 Panama Papers
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Intermediary

Status Data From
RIVEIRO Y ASOCIADOS ACTIVE Panama Papers
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