by The International Consortium of Investigative Journalists
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Entity

DEANWAY PROPERTIES LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
COLAX MANAGEMENT LIMITED Shareholder 16-MAR-2000 21-MAR-2002 Panama Papers
MOORES NOMINEES LIMITED Shareholder 21-MAR-2002 - Panama Papers
PIRUNICO NOMINEES (JERSEY) LTD. Shareholder 16-MAR-2000 - Panama Papers
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Intermediary

Status Data From
IFM GROUP LIMITED ACTIVE Panama Papers
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