by The International Consortium of Investigative Journalists
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Entity

HAVEN HOLDINGS GROUP LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 12-JAN-2000 Inactivation: 03-APR-2008 Struck off: 31-OCT-2008
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
GERALD CAVALERI Shareholder 12-JAN-2000 - Panama Papers
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Intermediary

Status Data From
STERLING MANAGEMENT LIMITED SUSPENDED Panama Papers
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