Entity:
CARAVEL VENTURES HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VISTRA NOMINEES I LIMITED | Shareholder | 24-MAY-2007 | - | Panama Papers |
| EXPERTA TRUSTEES JERSEY LIMITED | Shareholder | 20-OCT-2006 | 24-MAY-2007 | Panama Papers |
| VISTRA NOMINEES II LIMITED | Shareholder | 24-MAY-2007 | - | Panama Papers |
| Experta Services Jersey Limited | Shareholder | 20-OCT-2006 | 24-MAY-2007 | Panama Papers |
| EQ Nominees (Jersey) Limited | Shareholder | 01-APR-2003 | 20-OCT-2006 | Panama Papers |
| C N Limited | Shareholder | 01-APR-2003 | 20-OCT-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ABSA PRIVATE BANK | 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.