by The International Consortium of Investigative Journalists
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Entity

DONTREE MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 14-FEB-1994
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DONTREE MANAGEMENT LIMITED Same company as - - 14-FEB-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CODAN TRUST COMPANY LIMITED Shareholder 31-MAR-1994 31-MAR-1994 Panama Papers
FIMAN TRUSTEES LIMITED Shareholder 28-JAN-2013 - Panama Papers
HAMILTON NOMINEES LIMITED Shareholder 17-MAR-1994 - Panama Papers
HAMILTON TRUSTEES LIMITED Shareholder 31-MAR-1994 28-JAN-2013 Panama Papers
MILDOKA INC. Shareholder 17-MAR-1994 31-MAR-1994 Panama Papers
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Intermediary

Status Data From
HAMILTON TRUSTEES LIMITED ACTIVE Panama Papers
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