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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CAVERSHAM NOMINEES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
EVENTIDE OVERSEAS LIMITED Shareholder 18-NOV-1996 30-APR-1999 11-SEP-1996 British Virgin Islands Defaulted Panama Papers
TECHNICAL GRINDING CONSULTANTS S.A. Shareholder 05-APR-2000 17-MAY-2000 28-MAR-2000 British Virgin Islands Dissolved Panama Papers
ROTHERWOOD HOLDINGS LIMITED Shareholder 30-JUN-1998 30-APR-1999 07-MAY-1998 British Virgin Islands Dissolved Panama Papers
BRYNLEY FINANCE LIMITED Shareholder 23-APR-1997 30-APR-1999 27-MAR-1997 British Virgin Islands Defaulted Panama Papers
VSZ INTERNATIONAL SA Shareholder 18-SEP-1995 30-APR-1999 01-SEP-1995 British Virgin Islands Defaulted Panama Papers
PENYLAN FINANCE LIMITED Shareholder 11-DEC-1996 30-APR-1999 16-OCT-1996 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL COLLECTIVE VENTURES LIMITED Shareholder 21-APR-1998 30-APR-1999 12-MAR-1998 Niue Defaulted Panama Papers
WENTWORTH-HIGGINS LIMITED Shareholder 20-DEC-1996 30-APR-1999 20-NOV-1996 British Virgin Islands Dissolved Panama Papers
CRESSBROOKE HOLDINGS LIMITED Shareholder 28-JUN-2002 23-APR-2004 24-MAY-2002 British Virgin Islands Defaulted Panama Papers
WORLDWIDE VENTURES LIMITED Shareholder 17-DEC-1998 21-NOV-2001 12-JUN-1998 Niue Defaulted Panama Papers
FAIRWIN SUPPLIES LIMITED Shareholder 31-AUG-1999 25-OCT-2001 25-AUG-1999 Niue Relocated in new jurisdiction Panama Papers
DORM LIMITED Shareholder 02-APR-2001 02-DEC-2003 21-DEC-2000 Niue Defaulted Panama Papers
BRZ INTERNATIONAL LIMITED Shareholder 17-DEC-1997 30-APR-1999 10-DEC-1997 Niue Defaulted Panama Papers
MILLENNIUM SKY LIMITED Shareholder 24-AUG-1999 29-JUL-2005 23-AUG-1999 Niue Defaulted Panama Papers
AMYAS LIMITED Shareholder 22-AUG-1997 07-FEB-2001 04-JUL-1997 Bahamas Defaulted Panama Papers
ASHWIN ENTERPRISES LIMITED Shareholder 05-MAY-1998 31-JAN-2001 06-APR-1998 Bahamas Dissolved Panama Papers
TURISTIC PROMOTIONS PARQUE LIMITED Shareholder 03-JUN-1998 31-JAN-2001 15-MAY-1998 Bahamas Dissolved Panama Papers
KERSEY PROPERTIES INC. Shareholder 04-DEC-1996 31-JAN-2001 19-SEP-1996 Bahamas Defaulted Panama Papers
KEIGHLEY LIMITED Shareholder 08-SEP-1997 24-OCT-2001 30-JUL-1997 Bahamas Defaulted Panama Papers
BECMEAD OVERSEAS DEVELOPMENTS LTD. Shareholder 25-NOV-1999 09-FEB-2004 20-SEP-1999 British Virgin Islands Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more