by The International Consortium of Investigative Journalists
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Entity

DAVENANT LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 01-APR-1996 Inactivation: 23-JUN-2014 Struck off: 31-OCT-2015
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
BROCK NOMINEES LIMITED Shareholder 12-MAY-2003 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 12-MAY-2003 - Panama Papers
THE BEARER Shareholder 26-APR-1996 12-MAY-2003 Panama Papers
THE BEARER Shareholder 12-AUG-1996 12-MAY-2003 Panama Papers
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Intermediary

Status Data From
CREDIT SUISSE CHANNEL ISLANDS LIMITED ACTIVE Panama Papers
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