Officer:
DIVANYX INVESTMENTS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dixie Properties Limited | Shareholder | 11-AUG-2015 | - | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| Tazzeta Limited | Shareholder | 18-FEB-2015 | - | 26-JAN-2015 | British Virgin Islands | Changed agent | Panama Papers |
| Pushkin Properties Limited | Shareholder | 09-APR-2015 | - | 20-FEB-2015 | British Virgin Islands | Changed agent | Panama Papers |
| Red Harmony Investments Limited | Shareholder | 18-FEB-2015 | - | 28-JAN-2015 | British Virgin Islands | Changed agent | Panama Papers |
| CAMDEN MARKET HOLDINGS CORP. | Shareholder | 24-NOV-2014 | - | 16-FEB-1993 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIVANYX INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
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.