Officer:
D & P MANAGEMENT LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERKELEY FINANCE GROUP LIMITED | Shareholder | 29-JAN-1997 | - | 21-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DARLEY CONSULTANTS LIMITED | Shareholder | 20-FEB-2006 | - | 23-OCT-1996 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| D & P MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.