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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
CAVERSHAM TRUSTEES LIMITED - 'A' SHARES Shareholder 08-MAR-1994 01-NOV-2006 Panama Papers
CAVERSHAM TRUSTEES LIMITED AS TRUSTEES OF THE COLSON TRUST 8/7/93 - RED. CUM. PREF. SHARES Shareholder 10-OCT-1996 01-NOV-2006 Panama Papers
CAVERSHAM TRUSTEES LIMITED Shareholder 08-JUL-1993 24-APR-2006 Panama Papers
CAVERSHAM HLDINGS LIMITED Shareholder 08-JUL-1993 01-APR-2003 Panama Papers
NWT NOMINEES LIMITED Shareholder 24-APR-2006 - Panama Papers
NWT NOMINEES LIMITED Shareholder 01-NOV-2006 - Panama Papers
CAVERSHAM SECRETRIES LIMITED Shareholder 01-APR-2003 24-APR-2006 Panama Papers

Intermediary (1)

Status Data From
NWT MANAGEMENT S.A. ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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