by The International Consortium of Investigative Journalists
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Officer

CAVERSHAM NOMINEES LIMITED

  • Connected to 53 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
C.L. NEW QUANT LIMITED Shareholder 20-JUN-2000 - 13-JUN-2000 British Virgin Islands Defaulted Panama Papers
EAGLE FINANCE SERVICES LIMITED Shareholder 22-SEP-1997 - 15-SEP-1997 Niue Dissolved 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
FRESCENT COMPANY INC. Shareholder 12-NOV-1998 - 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
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
MOUNT INVESTMENTS LIMITED Shareholder - - 03-JUN-1988 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
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
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