Entity:
DOMINORA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUAN CAROLINE MCCALLIN | Shareholder | 19-JUL-1991 | 16-JUN-1993 | Panama Papers |
| COLIN STANLEY CARTER | Shareholder | 19-JUL-1991 | 16-JUN-1993 | Panama Papers |
| CESAR DE LA PRIDA Y LOPEZ DE ONATE | Beneficiary | - | - | Panama Papers |
| HERALD TRUST COMPANY LIMITED | Shareholder | 16-JUN-1993 | 11-SEP-2008 | Panama Papers |
| HERALD NOMINEES LIMITED | Shareholder | 11-SEP-2008 | - | Panama Papers |
| HERALD NOMINEES LIMITED | Shareholder | 16-JUN-1993 | - | Panama Papers |
| HERALD MANAGEMENT SERVICES LIMITED | Shareholder | 19-JUL-1991 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HERALD TRUST COMPANY LIMITED | 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.