by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Dream Holdings LTd

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-AUG-2008 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
KHALIMA TURBAYEVA Shareholder 20-SEP-2008 - Panama Papers
NURLAN TURBAYEV Shareholder 20-SEP-2008 - Panama Papers
Spinner

Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now