Entity:
DOWNEY HOLDINGS INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 12-DEC-2001 | 31-OCT-2006 | Panama Papers |
| THE BEARER | Shareholder | 28-SEP-2001 | 12-DEC-2001 | Panama Papers |
| THE BEARER | Shareholder | 12-DEC-2001 | 01-SEP-2008 | Panama Papers |
| NEOPHARM INTERNATIONAL LIMITED | Shareholder | 09-JAN-2012 | - | Panama Papers |
| KENSDALE GLOBAL ASSETS LTD. | Shareholder | 01-SEP-2008 | 09-JAN-2012 | Panama Papers |
| SANDFORD INDUSTRIES LIMITED | Shareholder | 31-OCT-2006 | 01-SEP-2008 | Panama Papers |
| BSG Capital Markets PCC Limited-Cell E | Shareholder | 01-SEP-2008 | 09-JAN-2012 | Panama Papers |
| BSG Capital Markets PCC Limited-Cell E | Shareholder | 09-JAN-2012 | 09-JAN-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INVICTA ADVISORY SA | 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.