by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DONAVON SERVICES LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DONAVON SERVICES LIMITED Same company as - - 07-NOV-1995 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
FORMIA LIMITED Shareholder 21-JAN-2003 17-APR-2014 Panama Papers
MRS. RAISA VLASKINA Shareholder 17-APR-2014 - Panama Papers
OCANA LIMITED Shareholder 07-NOV-1995 07-NOV-1995 Panama Papers
PRIMI LIMITED Shareholder 21-JAN-2003 17-APR-2014 Panama Papers
THE BEARER Shareholder 07-NOV-1995 17-MAY-2001 Panama Papers
TOSCA LIMITED Shareholder 07-NOV-1995 07-NOV-1995 Panama Papers
TRUSTEE SERVICE CORPORATION LIMITED Shareholder 17-MAY-2001 21-JAN-2003 Panama Papers
Spinner

Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE 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