by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DENBERRY LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAY-1999 Inactivation: 08-OCT-2007 Struck off: 31-DEC-2008
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DENBERRY LIMITED Same company as - - 19-MAY-1999 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 20-AUG-1999 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 20-AUG-1999 - Panama Papers
Spinner

Intermediary

Status Data From
CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS SUSPENDED Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now