Entity:
DOMUS DEI LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOMUS DEI LIMITED | Same name as | - | - | 01-OCT-2012 | British Virgin Islands | Active | Pandora Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALAIN NICOLAS, RAYMOND CARIS ALIAS REYNDERS | Ultimate beneficial owner | 11-SEP-2006 | - | Pandora Papers |
| LOUSSINE ARAMOVNA GEVORKIAN | Ultimate beneficial owner | 11-SEP-2006 | - | Pandora Papers |
| MARINA GEVORKIAN | Ultimate beneficial owner | 11-SEP-2006 | - | Pandora Papers |
| ARAM A GEVORKIAN | Ultimate beneficial owner | 11-SEP-2006 | - | Pandora Papers |
| ALAN NICOLAS, RAYMOND CARIS ALIAS REYNDERS | Ultimate beneficial owner | 11-SEP-2006 | - | Pandora Papers |
| MARINA MIKHAILOVNA GEVORKIAN | Ultimate beneficial owner | 11-SEP-2006 | - | Pandora Papers |
| ARAM ALEKSANDROVITCH GEVORKIAN | Ultimate beneficial owner | 11-SEP-2006 | - | Pandora Papers |
| ARAM ALEKSANDROVITCH GEVORKIAN | Ultimate beneficial owner | 11-SEP-2006 | - | Pandora Papers |
Address (1)
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.