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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CASA CLUB INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    30-SEP-1997
  • Inactivation:
    08-MAY-2002
  • Struck off:
    30-APR-2002
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
VOYAGER PROPERTIES LTD. Shareholder 09-MAR-1998 - Panama Papers
CAVERSHAM NOMINEES LTD. Shareholder 09-MAR-1998 - Panama Papers
CAVERSHAM HOLDINGS LTD. Shareholder 09-MAR-1998 - Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 29-OCT-1997 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 29-OCT-1997 - Panama Papers

Intermediary (1)

Status Data From
CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS SUSPENDED Panama Papers

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Panama Papers
Mossack Fonseca

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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