Officer:
CAVERSHAM NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOUNT INVESTMENTS LIMITED | Shareholder | - | - | 03-JUN-1988 | British Virgin Islands | Defaulted | Panama Papers |
| MANUFACTURER DEL CANAL LIMITED | Shareholder | 18-FEB-2003 | - | 20-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MIRABELLE BLOODSTOCK LTD. | Shareholder | 02-AUG-2002 | - | 19-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| ELVEDON LIMITED | Shareholder | 11-JAN-2002 | - | 11-SEP-2001 | Niue | Defaulted | Panama Papers |
| BELLEVUE OVERSEAS LIMITED | Shareholder | 11-APR-2003 | - | 05-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GOODWOOD PROPERTIES LIMITED | Shareholder | 23-NOV-2001 | - | 06-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ANOLVIA LIMITED | Shareholder | 01-MAR-2002 | - | 18-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| STRATHMORE INTERNATIONAL LIMITED | Shareholder | 26-FEB-2002 | - | 22-FEB-2002 | British Virgin Islands | Dissolved | Panama Papers |
| VIDEO VIEW LIMITED | Shareholder | 10-MAY-2001 | - | 25-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BELGATE LTD. | Shareholder | 25-MAY-2004 | - | 13-JAN-2004 | Niue | Inactivated | 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 |
| C.L. NEW QUANT LIMITED | Shareholder | 20-JUN-2000 | - | 13-JUN-2000 | British Virgin Islands | Defaulted | 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 |
| PARASIDE INTERNATIONAL LTD. | Shareholder | 22-JAN-2003 | - | 25-OCT-2000 | British Virgin Islands | Changed agent | 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 |
| WINSLAND ENTERPRISES LIMITED | Shareholder | 16-JUN-1999 | - | 02-JUN-1999 | Niue | Inactivated | Panama Papers |
| OCTAVA LIMITED | Shareholder | 23-JAN-2001 | - | 16-JAN-2001 | Niue | Defaulted | 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.