by The International Consortium of Investigative Journalists
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Entity

DENZIL MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 13-MAR-1997 Inactivation: 17-MAR-2004 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DENZIL MANAGEMENT LIMITED. Same company as - - 13-MAR-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GCS LTD Shareholder 31-MAY-2001 01-JUN-2001 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD Shareholder 27-MAR-1997 04-APR-2001 Panama Papers
PROTECTORS LIMITED Shareholder 01-JUN-2001 - Panama Papers
SMS LTD Shareholder 04-APR-2001 01-JUN-2001 Panama Papers
TAURUS NOMINEES LIMITED Shareholder 01-JUN-2001 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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