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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CAVERSHAM SECRETARIES LIMITED

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

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
FLYHIGH LIMITED Shareholder 24-SEP-2001 - 29-MAR-2001 Niue Inactivated Panama Papers
BELLEVUE OVERSEAS LIMITED Shareholder 11-APR-2003 - 05-MAR-1998 British Virgin Islands Defaulted Panama Papers
STRATHMORE INTERNATIONAL LIMITED Shareholder 26-FEB-2002 - 22-FEB-2002 British Virgin Islands Dissolved Panama Papers
PENNYWELL INVESTMENTS LIMITED Shareholder 19-SEP-2001 - 29-AUG-2001 British Virgin Islands Defaulted Panama Papers
NEW CANNON DISTRIBUTION LTD. Shareholder 08-MAR-2002 - 21-FEB-2002 British Virgin Islands Defaulted Panama Papers
ANOLVIA LIMITED Shareholder 01-MAR-2002 - 18-JAN-2002 British Virgin Islands Changed agent Panama Papers
VIDEO VIEW LIMITED Shareholder 10-MAY-2001 - 25-APR-2001 British Virgin Islands Defaulted Panama Papers
TREEVIEW PROPERTIES LIMITED Shareholder 30-JUN-2003 - 21-JAN-2003 Niue Inactivated Panama Papers
IPS INTERNATIONAL PROMOTION SERVICE INC. Shareholder 07-JUN-2002 - 21-MAY-2002 British Virgin Islands Defaulted Panama Papers
GOODWOOD PROPERTIES LIMITED Shareholder 23-NOV-2001 - 06-NOV-2001 British Virgin Islands Defaulted Panama Papers
BELGATE LTD. Shareholder 25-MAY-2004 - 13-JAN-2004 Niue Inactivated Panama Papers
ELVEDON LIMITED Shareholder 11-JAN-2002 - 11-SEP-2001 Niue Defaulted Panama Papers
ENQOX SERVICES LIMITED Shareholder 19-APR-2001 - 19-MAR-2001 British Virgin Islands Dissolved Panama Papers
JAYKAY INVESTMENT MANAGEMENT SERVICES LTD. Shareholder 18-DEC-2002 - 11-JUL-2002 British Virgin Islands Defaulted Panama Papers
BROOKEDALE LIMITED Shareholder 20-JUN-2003 - 25-MAY-2000 Niue Defaulted Panama Papers
SHANNON INVESTMENTS LIMITED Shareholder 01-APR-2003 - 05-MAR-1999 Niue Inactivated Panama Papers
WINSLAND ENTERPRISES LIMITED Shareholder 30-MAY-2003 - 02-JUN-1999 Niue Inactivated Panama Papers
LOGISTICS INVESTMENTS LIMITED Shareholder 30-MAY-2003 - 03-DEC-1996 Niue Inactivated Panama Papers
OCTAVA LIMITED Shareholder 20-JUN-2003 - 16-JAN-2001 Niue Defaulted Panama Papers
BLAISE CONSULTANTS LIMITED Shareholder 30-MAY-2003 - 07-JAN-1998 Niue Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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.

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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