Entity:
DEVONBURY INVESTORS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTEGRO CORPORATE SERVICES (BVI) LIMITED | Shareholder | 29-JUL-1993 | 16-MAR-1994 | Panama Papers |
| MAREK LIMITED | Shareholder | 29-JUL-1993 | 16-MAR-1994 | Panama Papers |
| ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED | Shareholder | 16-MAR-1994 | - | Panama Papers |
| RTC NOMINEES LIMITED (MERGED) | Shareholder | 16-MAR-1994 | - | Panama Papers |
| PAS LIMITED | Shareholder | 29-JUL-1993 | 16-MAR-1994 | Panama Papers |
| CAYROY LIMITED | Shareholder | 16-MAR-1994 | - | Panama Papers |
| DERARD LIMITED | Shareholder | 29-JUL-1993 | 16-MAR-1994 | Panama Papers |
| TROYNOM LIMITED | Shareholder | 16-MAR-1994 | - | Panama Papers |
| CMS LIMITED | Shareholder | 29-JUL-1993 | 16-MAR-1994 | Panama Papers |
| CANADIAN TRUST (C.I.) LIMITED | Shareholder | 16-MAR-1994 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) LIMITED | ACTIVE | Panama Papers |
How to download this database
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.