by The International Consortium of Investigative Journalists
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Entity

DONOVAN OVERSEAS LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-FEB-2007 Inactivation: 02-DEC-2008 Struck off: 15-FEB-2009
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 19-MAY-2000 - Panama Papers
THE BEARER Shareholder 19-MAY-2000 - Panama Papers
THE BEARER Shareholder 19-MAY-2000 - Panama Papers
THE BEARER Shareholder 19-MAY-2000 - Panama Papers
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Intermediary

Status Data From
ILEX TRUST LUGANO S.A. ACTIVE Panama Papers
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