by The International Consortium of Investigative Journalists
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Entity

EASTLAKE ESTATES LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JUN-1999 Struck off: 17-FEB-2007
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 08-JUN-2000 30-MAY-2003 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 08-JUN-2003 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 30-MAY-2003 - Panama Papers
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Intermediary

Status Data From
CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS SUSPENDED Panama Papers
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