Entity:
DENNYFOLD HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HILL SAMUEL (CHANNEL ISLANDS) TRUST COMPANY LIMITED | Shareholder | 09-SEP-1993 | 24-OCT-1994 | Panama Papers |
| BARWICK LIMITED | Shareholder | 24-OCT-1994 | 29-MAY-1996 | Panama Papers |
| BAYARD NOMINEES LIMITED | Shareholder | 24-OCT-1994 | 29-MAY-1996 | Panama Papers |
| HILL SAMUEL TRUSTEES (JERSEY) LIMITED | Shareholder | 09-SEP-1993 | 24-OCT-1994 | Panama Papers |
| CAVERSHAM TRUSTEES LIMITED | Shareholder | 29-MAY-1996 | - | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 29-MAY-1996 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS | SUSPENDED | Panama Papers |
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.