by The International Consortium of Investigative Journalists
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Officer

CAVERSHAM SECRETARIES LIMITED

  • Connected to 42 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANOLVIA LIMITED Shareholder 01-MAR-2002 - 18-JAN-2002 British Virgin Islands Changed agent Panama Papers
BELGATE LTD. Shareholder 25-MAY-2004 - 13-JAN-2004 Niue Inactivated Panama Papers
BELLEVUE OVERSEAS LIMITED Shareholder 11-APR-2003 - 05-MAR-1998 British Virgin Islands Defaulted Panama Papers
CAVERSHAM SERVICES (OVERSEAS) LIMITED Shareholder 30-JUN-2003 - 13-JUL-1998 Niue Dissolved Panama Papers
EAGLE FINANCE SERVICES LIMITED Shareholder 30-MAY-2003 - 15-SEP-1997 Niue Dissolved Panama Papers
EASTLAKE ESTATES LIMITED Shareholder 30-MAY-2003 - 17-JUN-1999 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
FLYHIGH LIMITED Shareholder 24-SEP-2001 - 29-MAR-2001 Niue Inactivated Panama Papers
FRANFIELD OVERSEAS LIMITED Shareholder 30-MAY-2003 - 23-SEP-1999 Niue Dissolved Panama Papers
FRESCENT COMPANY INC. Shareholder 30-MAY-2003 - 12-OCT-1998 Niue Dissolved Panama Papers
GOODWOOD PROPERTIES LIMITED Shareholder 23-NOV-2001 - 06-NOV-2001 British Virgin Islands Defaulted Panama Papers
IPS INTERNATIONAL PROMOTION SERVICE INC. Shareholder 07-JUN-2002 - 21-MAY-2002 British Virgin Islands Defaulted Panama Papers
JAYKAY INVESTMENT MANAGEMENT SERVICES LTD. Shareholder 18-DEC-2002 - 11-JUL-2002 British Virgin Islands Defaulted Panama Papers
NEW CANNON DISTRIBUTION LTD. Shareholder 08-MAR-2002 - 21-FEB-2002 British Virgin Islands Defaulted Panama Papers
PENNYWELL INVESTMENTS LIMITED Shareholder 19-SEP-2001 - 29-AUG-2001 British Virgin Islands Defaulted Panama Papers
STRATHMORE INTERNATIONAL LIMITED Shareholder 26-FEB-2002 - 22-FEB-2002 British Virgin Islands Dissolved Panama Papers
TREEVIEW PROPERTIES LIMITED Shareholder 30-JUN-2003 - 21-JAN-2003 Niue Inactivated Panama Papers
VIDEO VIEW LIMITED Shareholder 10-MAY-2001 - 25-APR-2001 British Virgin Islands Defaulted Panama Papers
WINCROSS PROPERTIES LIMITED Shareholder 01-APR-2003 - 13-JAN-1997 Niue Inactivated Panama Papers
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