by The International Consortium of Investigative Journalists
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Entity

VERE LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JAN-1993 Inactivation: 07-JAN-2003 Struck off: 31-DEC-2002
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VERE LIMITED Same company as - - 26-JAN-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 24-MAR-1993 - Panama Papers
CAVERSHAM TRUSTEESLTD. Shareholder 24-MAR-1993 - Panama Papers
NICHOLAS J.M. BELL Shareholder 26-MAR-1993 - Panama Papers
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Intermediary

Status Data From
CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS SUSPENDED Panama Papers
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