by The International Consortium of Investigative Journalists
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Entity

DONOVAN OVERSEAS LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAY-2000 Inactivation: 22-AUG-2013 Struck off: 19-JAN-2008
  • Status: Relocated in new jurisdiction
  • Registered in: Niue
  • 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 SA (GENEVA CLIENT) INACTIVE Panama Papers
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