by The International Consortium of Investigative Journalists
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Entity

DENVILLE CONSULTING LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-SEP-2006 Inactivation: 15-FEB-2008 Struck off: 30-APR-2008
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
BUCHANAN LIMITED Shareholder 18-APR-2007 - Panama Papers
MARCELO SECCO ARIAS Shareholder 17-OCT-2006 - Panama Papers
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Intermediary

Status Data From
KONRAD & ASOCIADOS ACTIVE Panama Papers
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