Entity:

DAVESTON CORPORATION

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

13-JAN-1989

Inactivation:

01-JUN-2011

Struck off:

31-OCT-2012

Status:

Changed agent

Connections:

Officer (9)

	Role	From	To	Data From
THE BEARER	Shareholder	17-MAR-1989	26-APR-1989	Panama Papers
THE BEARER	Shareholder	26-APR-1989	08-JUL-2009	Panama Papers
THE BEARER	Shareholder	26-APR-1989	08-JUL-2009	Panama Papers
THE BEARER	Shareholder	24-SEP-1996	08-JUL-2009	Panama Papers
THE BEARER	Shareholder	17-MAR-1989	26-APR-1989	Panama Papers
THE BEARER	Shareholder	26-APR-1989	08-JUL-2009	Panama Papers
THE BEARER	Shareholder	26-APR-1989	08-JUL-2009	Panama Papers
Mossfon Nominees International Limited	Shareholder	13-JAN-1989	17-MAR-1989	Panama Papers
Mighty Kingdom Investments Ltd.	Shareholder	08-JUL-2009	-	Panama Papers

Intermediary (1)

	Status	Data From
DE PFYFFER & ASSOCIES	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database