by The International Consortium of Investigative Journalists
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Entity

DENVILLE CONSULTING INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 25-OCT-2000 Inactivation: 08-SEP-2001 Struck off: 31-DEC-2002
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DENVILLE CONSULTING INC. Same company as - - 25-OCT-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
QUEENSIDE COMMERCIAL CORP. Shareholder 15-MAY-2001 - Panama Papers
THE BEARER Shareholder 25-OCT-2000 15-MAY-2001 Panama Papers
THE BEARER Shareholder 25-OCT-2000 15-MAY-2001 Panama Papers
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Intermediary

Status Data From
J. P. DAMIANI & ASOCIADOS ACTIVE Panama Papers
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