Entity:
DANBURY PROPERTIES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EQ Nominees (Jersey) Limited (Prev. Insinger Nom) | Shareholder | 12-FEB-1998 | 30-JUL-2001 | Panama Papers |
| Sandrock Management Limited | Shareholder | 25-NOV-2014 | - | Panama Papers |
| Arnewood Properties Limited | Shareholder | 30-JUL-2001 | - | Panama Papers |
| Peony Holdings Investments Limited | Shareholder | 30-JUL-2001 | 25-JUN-2014 | Panama Papers |
| Pharaoh Limited | Shareholder | 30-JUL-2001 | 25-NOV-2014 | Panama Papers |
| RUSSELL KENNETH COLLINS | Beneficiary | - | - | Panama Papers |
| JACK RICHARD BROTHERTON | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERNATIONAL GROUP MANAGEMENT LTD. | ACTIVE | 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.