by The International Consortium of Investigative Journalists
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Entity

D.B. PARTNERS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 27-APR-1992 Inactivation: 30-SEP-2005 Struck off: 31-OCT-2005
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 12-MAY-1992 - Panama Papers
CAVERSHAM TRUSTEES LIMITED Shareholder 12-MAY-1992 - Panama Papers
DIRECT ADMINISTRATION LIMITED Shareholder 21-AUG-2001 - Panama Papers
DIRECT TRUSTEES LIMITED Shareholder 21-AUG-2001 - Panama Papers
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Intermediary

Status Data From
COPEX MANAGEMENT SERVICES LTD SUSPENDED Panama Papers
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