Entity:
Denver Ventures Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sovereign Directors (T&C) Limited | Director | 2003-01-30 | 2003-02-19 | Offshore Leaks |
| Sovereign Secretaries Limited | Secretary | 2003-01-30 | 2003-02-19 | Offshore Leaks |
| Cornhill Nominees Limited | Shareholder | 2006-05-16 | - | Offshore Leaks |
| Maltravers Limited | Director | 2003-02-19 | - | Offshore Leaks |
| Maltravers Limited | Shareholder | 2003-02-19 | 2006-05-16 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cornhill International Limited | - | Offshore Leaks |
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.