by The International Consortium of Investigative Journalists
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Entity

DIONA BUSINESS S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 06-FEB-2015
  • Status: Active
  • Registered in: Panama
  • Linked countries: Paraguay
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Connections

Officer

Role From To Data From
ELLINGTON FOUNDATION Shareholder 29-MAY-2015 - Panama Papers
ELLINGTON FOUNDATION Beneficiary - - Panama Papers
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Intermediary

Status Data From
ESTUDIO BECONI ACTIVE Panama Papers
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