by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DOLMEN INVESTMENT SERVICES INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Juan Pablo Higuchi Fukazawa Shareholder 26-FEB-2013 - Panama Papers
Juan Pablo Higuchi Fukazawa Shareholder 09-SEP-2004 26-FEB-2013 Panama Papers
Teresa Kazuko Fukazawa Kasay de Higuchi Shareholder 09-SEP-2004 26-FEB-2013 Panama Papers
Eduardo David Higuchi Fukazawa Shareholder 26-FEB-2013 - Panama Papers
Eduardo David Higuchi Fukazawa Shareholder 09-SEP-2004 26-FEB-2013 Panama Papers
Pablo Higuchi Miyagawa Shareholder 09-SEP-2004 26-FEB-2013 Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now