by The International Consortium of Investigative Journalists
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Entity

DENLEY LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DENLEY LIMITED Same company as - - 13-AUG-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CORPORATE NOMINEES LIMITED Shareholder 11-JUN-2001 23-AUG-2007 Panama Papers
HAINE S.A. Shareholder 11-JUN-2001 23-AUG-2007 Panama Papers
KATHLEEN O'TOOLE Shareholder 23-AUG-2007 - Panama Papers
THE BEARER Shareholder 30-SEP-1999 11-JUN-2001 Panama Papers
THE BEARER Shareholder 30-SEP-1999 11-JUN-2001 Panama Papers
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Intermediary

Status Data From
INTEGRATED CONTROL SYSTEMS, INC. ACTIVE Panama Papers
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