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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

DUNHAM GROUP INC.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JUL-2011 Inactivation: 02-MAY-2013 Struck off: 30-APR-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
ANDRES ANTONIO VELEZ BERRIO Shareholder 18-JUL-2011 - Panama Papers
LINA MARIA VELEZ BERRIO Shareholder 18-JUL-2011 - Panama Papers
MARIA HELENA VELEZ BERRIO Shareholder 18-JUL-2011 - Panama Papers
MERCELENA BERRIO VILLARREAL Shareholder 18-JUL-2011 - Panama Papers
LAURA MARIA VELEZ BERRIO Shareholder 18-JUL-2011 - Panama Papers
JAIRO ANTONIO VELEZ DE LA ESPRIELLA Shareholder 18-JUL-2011 - Panama Papers
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Intermediary

Status Data From
MP VASQUEZ & ASOCIADOS ACTIVE Panama Papers
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