by The International Consortium of Investigative Journalists
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Entity

CARAVEL VENTURES HOLDINGS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
C N Limited Shareholder 01-APR-2003 20-OCT-2006 Panama Papers
EQ Nominees (Jersey) Limited Shareholder 01-APR-2003 20-OCT-2006 Panama Papers
EXPERTA TRUSTEES JERSEY LIMITED Shareholder 20-OCT-2006 24-MAY-2007 Panama Papers
Experta Services Jersey Limited Shareholder 20-OCT-2006 24-MAY-2007 Panama Papers
VISTRA NOMINEES I LIMITED Shareholder 24-MAY-2007 - Panama Papers
VISTRA NOMINEES II LIMITED Shareholder 24-MAY-2007 - Panama Papers
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Intermediary

Status Data From
ABSA PRIVATE BANK SUSPENDED Panama Papers
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