by The International Consortium of Investigative Journalists
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Entity

Dominum Group Inc.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 25-SEP-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
BERKELEY TRUST COMPANY LIMITED AS TRUSTEE OF DOMINA TRUST Shareholder 25-SEP-2012 - Panama Papers
THE DOMINA TRUST Shareholder 25-SEP-2012 25-SEP-2012 Panama Papers
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Intermediary

Status Data From
PROSPERA EUROPE LTD ACTIVE Panama Papers
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