Officer:
CAVERSHAM NOMINEES LIMITED
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 |
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.