by The International Consortium of Investigative Journalists
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Entity

DRAGONFLY OVERSEAS INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MONTICELLO INVESTMENTS FOUNDATION Shareholder 23-SEP-2013 - Panama Papers
OMAR LEAL QUIROZ Shareholder 28-DEC-2011 23-SEP-2013 Panama Papers
SOFIA ALEJANDRA SANTODOMINGO Shareholder 28-DEC-2011 23-SEP-2013 Panama Papers
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Intermediary

Status Data From
CORBETTI PEZZOTTI & QUIJANO ACTIVE Panama Papers
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