by The International Consortium of Investigative Journalists
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Entity

DORNELL LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-MAR-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DORNELL LIMITED Same company as - - 02-MAR-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ANA BENC ACKERMANN Shareholder 22-JUN-2001 - Panama Papers
JORGE BENC ACKERMANN Shareholder 22-JUN-2001 - Panama Papers
THE BEARER Shareholder 02-MAY-2000 22-JUN-2001 Panama Papers
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Intermediary

Status Data From
ESTUDIO CR. ABASOLO ACTIVE Panama Papers
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