Entity:
DOMAN INVESTMENTS S.A.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INVERSIONES G.F.2002, C.A. | Shareholder | 20-NOV-2012 | - | Panama Papers |
| THE BEARER | Shareholder | 18-MAY-2010 | 20-JUN-2010 | Panama Papers |
| THE BEARER | Shareholder | 23-SEP-2008 | 18-MAY-2010 | Panama Papers |
| ALESSANDRO FACCIOLI | Shareholder | 20-NOV-2012 | - | Panama Papers |
| KAYNÚ INVESTMENTS, S.L | Shareholder | 20-NOV-2012 | - | Panama Papers |
| THE BEARER | Shareholder | 18-MAY-2010 | 20-JUN-2010 | Panama Papers |
| LEONARDO FACCIOLI | Shareholder | 20-NOV-2012 | - | Panama Papers |
| FABIANA FACCIOLI | Shareholder | 20-NOV-2012 | - | Panama Papers |
| Servicio de Gas, C.A., SERVIGAS | Shareholder | 20-JUN-2010 | 20-NOV-2012 | Panama Papers |
| Servicio de Gas, C.A., SERVIGAS | Shareholder | 16-NOV-2012 | 20-NOV-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IGMASA MANAGEMENT | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.