by The International Consortium of Investigative Journalists
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Entity

TORPOINT HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-1995 Inactivation: 23-FEB-2010 Struck off: 31-OCT-2010
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 13-JAN-1995 06-JUN-2003 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 06-JUN-2003 - Panama Papers
CAVERSHAM TRUSTEES LIMITED Shareholder 13-JAN-1995 - Panama Papers
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Intermediary

Status Data From
CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS SUSPENDED Panama Papers
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