Entity:
Dannur Investments Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mazlinah Binti Abdullah | Beneficial owner | 2004-10-21 | - | Offshore Leaks |
| Kerry Neil Morris | Director | 2003-02-01 | - | Offshore Leaks |
| Commonwealth Services (Belize) Limited | Shareholder | 2002-03-20 | - | Offshore Leaks |
| Commonweatlh Services Limited (Bahamas) | Director | 2002-03-20 | 2003-02-01 | Offshore Leaks |
| Commonwealth Trust | Director | 2002-03-20 | 2002-03-20 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ACC Services Ltd. | - | Offshore Leaks |
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.