Entity:
XAVERIA COMPANY S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-APR-2000 | 12-APR-2000 | Panama Papers |
| Caversham Trustees Limitedas Trustees of the Crown Trust | Shareholder | 23-SEP-2002 | 01-AUG-2008 | Panama Papers |
| Caledonia Trustees Limited as Trustees of the Crown Trust | Shareholder | 23-SEP-2002 | 01-AUG-2008 | Panama Papers |
| Scarlett Investment Holdings Limited | Shareholder | 01-AUG-2008 | - | Panama Papers |
| Intertreuhand Aktiengellschaft As Trustees of The Platinum Trust | Shareholder | 12-APR-2000 | 23-SEP-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS | SUSPENDED | 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.