Entity:
HAJARI HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INVESTEC TRUSTEES (BVI) LIMITED | Shareholder | 25-OCT-1982 | - | Panama Papers |
| PAS LIMITED | Shareholder | 22-OCT-1982 | - | Panama Papers |
| CMS LIMITED | Shareholder | 22-OCT-1982 | - | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 21-MAR-2007 | - | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 21-MAR-2007 | - | 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.