by The International Consortium of Investigative Journalists
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Entity

DURNFIELD HOLDINGS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 21-JUN-2004 Inactivation: 01-NOV-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CRAIG NOMINEES LIMITED Shareholder 13-APR-2006 15-NOV-2010 Panama Papers
DUHAMEL NOMINEES LIMITED Shareholder 13-APR-2006 15-NOV-2010 Panama Papers
MOORES NOMINEES LIMITED Shareholder 19-JUL-2004 13-APR-2006 Panama Papers
SUN NOMINEES LIMITED Shareholder 19-JUL-2004 13-APR-2006 Panama Papers
W.S.W. NOMINEES LIMITED Shareholder 15-NOV-2010 - Panama Papers
W.S.W. SECRETARIES LIMITED Shareholder 15-NOV-2010 - Panama Papers
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Intermediary

Status Data From
FIRST NAMES TRUST COMPANY (JERSEY) LIMITED ACTIVE Panama Papers
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