by The International Consortium of Investigative Journalists
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Entity

DOM Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 28-APR-2010 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Ukraine
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Connections

Officer

Role From To Data From
ANDREW MORAY STUART Shareholder 20-JUN-2011 21-MAR-2012 Panama Papers
Alo Streimann Shareholder 21-MAR-2012 - Panama Papers
Ian Taylor Shareholder 28-APR-2010 28-APR-2010 Panama Papers
Rachel Erickson Shareholder 28-APR-2010 20-JUN-2011 Panama Papers
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Intermediary

Status Data From
MR IGOR VYSHNEVSKYY ACTIVE Panama Papers
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