by The International Consortium of Investigative Journalists
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Entity

DENNYFOLD HOLDINGS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JUL-1993 Inactivation: 22-OCT-2008 Struck off: 30-APR-2009
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
BARWICK LIMITED Shareholder 24-OCT-1994 29-MAY-1996 Panama Papers
BAYARD NOMINEES LIMITED Shareholder 24-OCT-1994 29-MAY-1996 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 29-MAY-1996 - Panama Papers
CAVERSHAM TRUSTEES LIMITED Shareholder 29-MAY-1996 - Panama Papers
HILL SAMUEL (CHANNEL ISLANDS) TRUST COMPANY LIMITED Shareholder 09-SEP-1993 24-OCT-1994 Panama Papers
HILL SAMUEL TRUSTEES (JERSEY) LIMITED Shareholder 09-SEP-1993 24-OCT-1994 Panama Papers
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Intermediary

Status Data From
CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS SUSPENDED Panama Papers
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