by The International Consortium of Investigative Journalists
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Entity

DAVID INVESTMENTS GROUP LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
D & P MANAGEMENT LIMITED AND WETMINSTER TRUST COMPANY LIMITED Shareholder 26-SEP-1996 - Panama Papers
EMMANUEL DUCREST AND SHAHRAM DIRI Shareholder 29-JUL-1996 25-SEP-1996 Panama Papers
FINSBURY TRUSTEES LIMITED Shareholder 26-JUL-1995 29-JUL-1996 Panama Papers
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Intermediary

Status Data From
D&P MANAGEMENT LIMITED ACTIVE Panama Papers
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