Denver Investments Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1976-09-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012588
Relationships
- [Directorship, incoming] director of Price - Michael Paul
- [Directorship, incoming] director of Hughes - John Anthony
- [Directorship, incoming] director of Sharp - David Charles
- [Directorship, incoming] secretary of SG Hambros Trust Company (Jersey) Limited
- [Directorship, incoming] director of Bourke - A J
- [Directorship, incoming] director of Barrett - Linda J
- [Directorship, incoming] director of Barrett - Glenn
- [Directorship, incoming] director of Loveless - J.C.
- [Directorship, incoming] director of Gray - James McKinley Mitchell
- [Directorship, incoming] director of Needham - Jonathan David
- [Directorship, incoming] director of CDS International Limited -
- [Ownership, incoming] shareholder of International Nominees (Cayman) Limited
- [Ownership, incoming] shareholder of Parker Limited
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Hanom I Limited
- [Ownership, incoming] shareholder of Palmer Limited
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.