by The International Consortium of Investigative Journalists
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Officer

DOMLIAR LIMITED

  • Connected to 1 address
  • Connected to 62 entities
  • Connected to 7 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALETACR CORPORATION Shareholder 13-APR-2015 - 13-APR-2015 Panama Active Panama Papers
BLIOV CORPORATION Shareholder 28-JUL-2015 - 28-JUL-2015 Panama Active Panama Papers
CYP EAST EUROPE CONSULTING LIMITED Shareholder 25-JUN-2015 - 25-JUN-2015 British Virgin Islands Active Panama Papers
DAIRIAF INCORPORATED Shareholder 27-JUL-2015 - 27-JUL-2015 Panama Active Panama Papers
DANFICON LIMITED Shareholder 18-MAY-2015 - 18-MAY-2015 British Virgin Islands Active Panama Papers
DIKLOT LIMITED Shareholder 02-OCT-2014 - 02-OCT-2014 Seychelles Active Panama Papers
DITELET LIMITED Shareholder 12-JUN-2015 - 12-JUN-2015 Seychelles Active Panama Papers
GARDNERO INCORPORATED Shareholder 13-MAR-2014 26-JAN-2015 13-MAR-2014 Panama Active Panama Papers
GLORIDIEL LIMITED Shareholder 06-MAR-2014 - 06-MAR-2014 Seychelles Active Panama Papers
JAIMIKAT LIMITED Shareholder 15-SEP-2014 - 15-SEP-2014 Seychelles Active Panama Papers
N CAPITAL LTD Shareholder 07-MAR-2014 - 07-MAR-2014 Seychelles Active Panama Papers
NEMELPONE LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 Seychelles Inactivated Panama Papers
OILFIELD FLUID SERVICES CORPORATION Shareholder 05-JAN-2015 - 05-JAN-2015 Panama Active Panama Papers
PROMYLIZ CORPORATION Shareholder 17-MAR-2014 26-AUG-2014 17-MAR-2014 Panama Active Panama Papers
SEFIBOUS INCORPORATED Shareholder 28-JUL-2015 - 28-JUL-2015 Panama Active Panama Papers
SLEZER CORPORATION Shareholder - - 13-JUL-2015 Panama Active Panama Papers
STRATEKA INCORPORATED Shareholder 15-SEP-2014 - 15-SEP-2014 Panama Active Panama Papers
THANTLIN LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 Seychelles Active Panama Papers
TONAPLE LIMITED Shareholder 23-MAR-2015 - 23-MAR-2015 British Virgin Islands Active Panama Papers
VENTRIZ LIMITED Shareholder 10-SEP-2014 - 10-SEP-2014 Seychelles Active Panama Papers
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