Officer:
DOMLIAR LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (62)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRATEKA INCORPORATED | Shareholder | 15-SEP-2014 | - | 15-SEP-2014 | Panama | Active | Panama Papers |
| SLEZER CORPORATION | Shareholder | - | - | 13-JUL-2015 | Panama | Active | Panama Papers |
| BLIOV CORPORATION | Shareholder | 28-JUL-2015 | - | 28-JUL-2015 | Panama | Active | Panama Papers |
| OILFIELD FLUID SERVICES CORPORATION | Shareholder | 05-JAN-2015 | - | 05-JAN-2015 | Panama | Active | Panama Papers |
| ALETACR CORPORATION | Shareholder | 13-APR-2015 | - | 13-APR-2015 | Panama | Active | Panama Papers |
| DAIRIAF INCORPORATED | Shareholder | 27-JUL-2015 | - | 27-JUL-2015 | Panama | Active | Panama Papers |
| SEFIBOUS INCORPORATED | Shareholder | 28-JUL-2015 | - | 28-JUL-2015 | Panama | Active | Panama Papers |
| VENTRIZ LIMITED | Shareholder | 10-SEP-2014 | - | 10-SEP-2014 | Seychelles | Active | Panama Papers |
| PROMYLIZ CORPORATION | Shareholder | 17-MAR-2014 | 26-AUG-2014 | 17-MAR-2014 | Panama | Active | Panama Papers |
| N CAPITAL LTD | Shareholder | 07-MAR-2014 | - | 07-MAR-2014 | Seychelles | Active | Panama Papers |
| CYP EAST EUROPE CONSULTING LIMITED | Shareholder | 25-JUN-2015 | - | 25-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| JAIMIKAT LIMITED | Shareholder | 15-SEP-2014 | - | 15-SEP-2014 | Seychelles | Active | Panama Papers |
| NEMELPONE LIMITED | Shareholder | 27-FEB-2014 | - | 27-FEB-2014 | Seychelles | Inactivated | Panama Papers |
| DIKLOT LIMITED | Shareholder | 02-OCT-2014 | - | 02-OCT-2014 | Seychelles | Active | Panama Papers |
| TONAPLE LIMITED | Shareholder | 23-MAR-2015 | - | 23-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| DANFICON LIMITED | Shareholder | 18-MAY-2015 | - | 18-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| GARDNERO INCORPORATED | Shareholder | 13-MAR-2014 | 26-JAN-2015 | 13-MAR-2014 | Panama | Active | Panama Papers |
| VAIZBEM LIMITED | Shareholder | 16-JUL-2015 | - | 16-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| NELEJANT LIMITED | Shareholder | 30-JUL-2013 | - | 30-JUL-2013 | Seychelles | Active | Panama Papers |
| DITELET LIMITED | Shareholder | 12-JUN-2015 | - | 12-JUN-2015 | Seychelles | 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.