by The International Consortium of Investigative Journalists
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Entity

CAMVI INVESTMENTS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 28-APR-1997 Inactivation: 18-NOV-2008 Struck off: 31-OCT-2009
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CACIQUE INVESTMENTS LIMITED Shareholder 04-JUN-2003 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 04-JUN-2003 - Panama Papers
THE BEARER Shareholder 01-MAY-1997 04-JUN-2003 Panama Papers
W.S.W. NOMINEES LIMITED Shareholder 09-JUL-2008 - Panama Papers
W.S.W. SECRETARIES LIMITED Shareholder 09-JUL-2008 - Panama Papers
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Intermediary

Status Data From
SEYMOUR TRUST INACTIVE Panama Papers
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