by The International Consortium of Investigative Journalists
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Entity

Dannur Investments Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Services (Belize) Limited Shareholder 2002-03-20 - Offshore Leaks
Commonwealth Trust Director 2002-03-20 2002-03-20 Offshore Leaks
Commonweatlh Services Limited (Bahamas) Director 2002-03-20 2003-02-01 Offshore Leaks
Kerry Neil Morris Director 2003-02-01 - Offshore Leaks
Mazlinah Binti Abdullah Beneficial owner 2004-10-21 - Offshore Leaks
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Intermediary

Status Data From
ACC Services Ltd. - Offshore Leaks
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Address

Data From
ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England Offshore Leaks
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