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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

THE DENNIS PRINCIPAL PROTECTED FUND I LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 02-APR-1998 Struck off: 01-FEB-2005
  • Registered in: Bahamas
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Connections

Officer

Role From To Data From
KIRBY BARBARA Director - - Bahamas Leaks
KIRBY BARBARA Secretary - - Bahamas Leaks
NOMCO LIMITED Assistant secretary - - Bahamas Leaks
VILLENEUVE BRENT Director - - Bahamas Leaks
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Intermediary

Status Data From
GTC CORPORATE SERVICES LIMITED - Bahamas Leaks
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