Entity:
DOMINGO ASSOCIATES INC
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 09-AUG-1996 | 18-DEC-2006 | Panama Papers |
| The Bearer | Shareholder | 22-MAY-1995 | 18-DEC-2006 | Panama Papers |
| R & H TRUST CO. (BVI) LTD. | Shareholder | 01-DEC-2006 | 12-SEP-2008 | Panama Papers |
| FREEPORT TRUSTEE LIMITED | Shareholder | 12-SEP-2008 | 11-JUL-2014 | Panama Papers |
| Andrew Isadore Raphael Newton | Beneficiary | - | - | Panama Papers |
| MANSFIELD NOMINEES LIMITED | Shareholder | 11-JUL-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FREEPORT TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
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.