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Officer

CAVERSHAM NOMINEES LIMITED

  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
BECMEAD OVERSEAS DEVELOPMENTS LTD. Shareholder 25-NOV-1999 09-FEB-2004 20-SEP-1999 British Virgin Islands Changed agent Panama Papers
BRYNLEY FINANCE LIMITED Shareholder 23-APR-1997 30-APR-1999 27-MAR-1997 British Virgin Islands Defaulted Panama Papers
BRZ INTERNATIONAL LIMITED Shareholder 17-DEC-1997 30-APR-1999 10-DEC-1997 Niue Defaulted Panama Papers
CRESSBROOKE HOLDINGS LIMITED Shareholder 28-JUN-2002 23-APR-2004 24-MAY-2002 British Virgin Islands Defaulted Panama Papers
DORM LIMITED Shareholder 02-APR-2001 02-DEC-2003 21-DEC-2000 Niue Defaulted Panama Papers
ESMERALDA RESORTS LIMITED Shareholder 25-NOV-1997 01-FEB-2001 26-SEP-1997 Bahamas Dissolved Panama Papers
EVENTIDE OVERSEAS LIMITED Shareholder 18-NOV-1996 30-APR-1999 11-SEP-1996 British Virgin Islands Defaulted Panama Papers
FAIRWIN SUPPLIES LIMITED Shareholder 31-AUG-1999 25-OCT-2001 25-AUG-1999 Niue Relocated in new jurisdiction Panama Papers
INTERNATIONAL COLLECTIVE VENTURES LIMITED Shareholder 21-APR-1998 30-APR-1999 12-MAR-1998 Niue Defaulted Panama Papers
KEIGHLEY LIMITED Shareholder 08-SEP-1997 24-OCT-2001 30-JUL-1997 Bahamas Defaulted Panama Papers
KERSEY PROPERTIES INC. Shareholder 04-DEC-1996 31-JAN-2001 19-SEP-1996 Bahamas Defaulted Panama Papers
MILLENNIUM SKY LIMITED Shareholder 24-AUG-1999 29-JUL-2005 23-AUG-1999 Niue Defaulted Panama Papers
PENYLAN FINANCE LIMITED Shareholder 11-DEC-1996 30-APR-1999 16-OCT-1996 British Virgin Islands Defaulted Panama Papers
ROTHERWOOD HOLDINGS LIMITED Shareholder 30-JUN-1998 30-APR-1999 07-MAY-1998 British Virgin Islands Dissolved Panama Papers
TECHNICAL GRINDING CONSULTANTS S.A. Shareholder 05-APR-2000 17-MAY-2000 28-MAR-2000 British Virgin Islands Dissolved Panama Papers
VSZ INTERNATIONAL SA Shareholder 18-SEP-1995 30-APR-1999 01-SEP-1995 British Virgin Islands Defaulted Panama Papers
WENTWORTH-HIGGINS LIMITED Shareholder 20-DEC-1996 30-APR-1999 20-NOV-1996 British Virgin Islands Dissolved Panama Papers
WORLDWIDE VENTURES LIMITED Shareholder 17-DEC-1998 21-NOV-2001 12-JUN-1998 Niue Defaulted Panama Papers
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