Entity:
RIVENDELL PROPERTIES LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INSINGER TRUST (JERSEY) LIMITED AS TRUSTEES | Shareholder | 25-FEB-2000 | 05-AUG-2002 | Panama Papers |
| DIDATA LIMITED | Shareholder | 05-AUG-2002 | - | Panama Papers |
| ROBERT ALEXANDER BASSETT | Shareholder | 25-FEB-2000 | 05-AUG-2002 | Panama Papers |
| MICHAEL KNAPTON DAVIES | Shareholder | 25-FEB-2000 | 05-AUG-2002 | Panama Papers |
| CAROLINE TRACEY BASSETT | Shareholder | 25-FEB-2000 | 05-AUG-2002 | Panama Papers |
| DIDATA LTD | Shareholder | 25-FEB-2000 | - | Panama Papers |
| CAVERSHAM TRUSTEES LIMITED LQ372 | Shareholder | 25-FEB-2000 | 05-AUG-2002 | Panama Papers |
| ORION TRUST LIMITED | Shareholder | 25-FEB-2000 | 05-AUG-2002 | Panama Papers |
| CAVERSHAM HOLDING LIMITED | Shareholder | 19-JUL-1999 | 25-FEB-2000 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 19-JUL-1999 | 25-FEB-2000 | Panama Papers |
| Caversham Holdings Limited | Shareholder | 19-JUL-1999 | 25-FEB-2000 | Panama Papers |
| Caversham Holdings Limited | Shareholder | 07-MAY-1999 | 25-FEB-2000 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 19-JUL-1999 | 25-FEB-2000 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 07-MAY-1999 | 25-FEB-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JERSEY TRUST COMPANY | ACTIVE | 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.