by The International Consortium of Investigative Journalists
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Entity

LICA INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-MAR-2000 Inactivation: 27-NOV-2006 Struck off: 22-NOV-2007
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 27-MAR-2000 01-APR-2003 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 27-MAR-2000 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 01-APR-2003 - Panama Papers
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Intermediary

Status Data From
CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS SUSPENDED Panama Papers
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