by The International Consortium of Investigative Journalists
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Entity

Dream World Investing Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Antoine Jan Eric Dutauziet Shareholder 11-DEC-2014 14-JAN-2015 Panama Papers
Antoine Jan Eric Dutauziet Shareholder 14-JAN-2015 14-MAY-2015 Panama Papers
Phatcharin Aisner Shareholder 14-MAY-2015 - Panama Papers
Phatcharin Aisner Shareholder 14-JAN-2015 - Panama Papers
Rafael Aisner Shareholder 14-JAN-2015 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
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