by The International Consortium of Investigative Journalists
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Entity

DOMAIN INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-MAY-1995 Inactivation: 25-AUG-2005 Struck off: 31-DEC-2005
  • Status: Bad debt account
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DOMAIN INTERNATIONAL LIMITED Same company as - - 17-MAY-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FENCHURCH TRUST LIMITED Shareholder 17-MAY-1995 - Panama Papers
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Intermediary

Status Data From
KLEINWORT BENSON (JERSEY) TRUSTEES LTD. ACTIVE Panama Papers
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