by The International Consortium of Investigative Journalists
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Entity

DONAVON SERVICES GROUP INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FERNANDO JOSE OVIEDO Shareholder 30-JUL-2013 - Panama Papers
JUAN CARLOS LOPEZ Shareholder 30-JUL-2013 - Panama Papers
JUAN CARLOS LOPEZ Shareholder 30-JUL-2013 - Panama Papers
MIGUEL ANGEL CACERES Shareholder 30-JUL-2013 - Panama Papers
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Intermediary

Status Data From
OCHOA, MANUEL LIC. ACTIVE Panama Papers
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