by The International Consortium of Investigative Journalists
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Intermediary

DENVILLE CONSULTANTS SA

  • Connected to 15 entities
  • Linked countries: Ireland
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AUDLEY TRADING INC. Intermediary 25-JAN-1996 British Virgin Islands Changed agent Panama Papers
BLAINE OVERSEAS INC. Intermediary 15-JAN-1996 Panama Defaulted Panama Papers
BURNHAM MANAGEMENT LIMITED Intermediary 22-JAN-1996 British Virgin Islands Changed agent Panama Papers
CABALLERO ENTERPRISES INC. Intermediary 18-AUG-1998 British Virgin Islands Defaulted Panama Papers
CLARANNA ENTERPRISES LIMITED Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
DORCASIA CORPORATION Intermediary 15-JAN-1996 Panama Defaulted Panama Papers
ELANTINE HOLDINGS LIMITED Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
FARNBOROUGH ENTERPRISES LTD. Intermediary 25-JAN-1996 British Virgin Islands Changed agent Panama Papers
INCH PROPERTY HOLDINGS LTD. Intermediary 07-JUL-2000 British Virgin Islands Dissolved Panama Papers
MILITH HOLDINGS LIMITED Intermediary 18-MAY-1994 British Virgin Islands Defaulted Panama Papers
MOAT INTERNATIONAL LTD. Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
MORSTON INVESTMENTS CORP. Intermediary 19-AUG-2002 Panama Defaulted Panama Papers
PORT MANAGEMENT SERVICES LIMITED Intermediary 27-SEP-1994 British Virgin Islands Defaulted Panama Papers
PROVIDENT NOMINEES LIMITED Intermediary 10-AUG-1995 British Virgin Islands Defaulted Panama Papers
ROCK FINANCIAL SERVICES LIMITED Intermediary 10-AUG-1995 British Virgin Islands Changed agent Panama Papers
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