by The International Consortium of Investigative Journalists
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Entity

AVARN LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 20-SEP-1996 Inactivation: 02-MAY-2001 Struck off: 30-APR-2001
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 14-DEC-2000 01-APR-2003 Panama Papers
CAVERSHAM NOMINEES LTD Shareholder 03-OCT-1996 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 01-APR-2003 - Panama Papers
JOHN & JANE SELLERS Shareholder 03-OCT-1996 14-DEC-2000 Panama Papers
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Intermediary

Status Data From
CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS SUSPENDED Panama Papers
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