by The International Consortium of Investigative Journalists
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Entity

LOGISTICS INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-DEC-1996 Inactivation: 27-NOV-2006 Struck off: 03-AUG-2007
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 16-DEC-1996 30-MAY-2003 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 16-DEC-1996 - 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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