by The International Consortium of Investigative Journalists
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Entity

LINDEN INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 25-SEP-1996 Inactivation: 25-JAN-2005 Struck off: 31-DEC-2006
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LINDEN INVESTMENTS LIMITED Same company as - - 25-SEP-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 18-OCT-1996 06-JUN-2003 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 18-OCT-1996 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 06-JUN-2003 - Panama Papers
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Intermediary

Status Data From
CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS SUSPENDED Panama Papers
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