DERWENT INVESTMENTS LIMITED
Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
United Kingdom
Source: Panama Papers
Address: MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM
Jurisdiction: BVI (British Virgin Islands)
Connections
| From | Type | To |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | Intermediary of | DERWENT INVESTMENTS LIMITED |
| THE BEARER | Shareholder of | DERWENT INVESTMENTS LIMITED |
| Equiom Alpha Limited | Shareholder of | DERWENT INVESTMENTS LIMITED |
| Equiom Beta Limited | Shareholder of | DERWENT INVESTMENTS LIMITED |
| Abdul Khaliq Ghoor | Shareholder of | DERWENT INVESTMENTS LIMITED |
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