Entity:
DANBURG CORPORATION
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| QUORUM NOMINEES LIMITED | Shareholder | 31-MAY-2005 | 31-AUG-2005 | Panama Papers |
| QUORUM SECRETARIES LIMITED | Shareholder | 12-JAN-2006 | - | Panama Papers |
| QUORUM SECRETARIES LIMITED | Shareholder | 31-MAY-2005 | 31-AUG-2005 | Panama Papers |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Shareholder | 12-JAN-2006 | - | Panama Papers |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Shareholder | 07-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST JERSEY LTD | 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.