by The International Consortium of Investigative Journalists
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Officer

CAVERSHAM HOLDINGS LIMITED

  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRIMSTONE MANAGEMENT LIMITED Shareholder 18-JUL-1994 - 21-JUN-1994 British Virgin Islands Defaulted Panama Papers
BROOKEDALE LIMITED Shareholder 09-JUN-2000 20-JUN-2003 25-MAY-2000 Niue Defaulted Panama Papers
C.L. NEW QUANT LIMITED Shareholder 20-JUN-2000 - 13-JUN-2000 British Virgin Islands Defaulted Panama Papers
CHURCHILL HOLDINGS LIMITED Shareholder 27-SEP-1999 26-JUN-2003 17-JUN-1999 Niue Defaulted Panama Papers
EASTLAKE ESTATES LIMITED Shareholder 08-JUN-2000 30-MAY-2003 17-JUN-1999 Niue Inactivated Panama Papers
FRANFIELD OVERSEAS LIMITED Shareholder 02-DEC-1999 30-MAY-2003 23-SEP-1999 Niue Dissolved Panama Papers
GLENVILLE CONSULTANTS LIMITED Shareholder 23-SEP-1999 30-MAY-2003 09-SEP-1999 Niue Dissolved Panama Papers
KINGSVALE LIMITED Shareholder 01-APR-1999 20-JUN-2003 22-MAR-1999 Niue Defaulted Panama Papers
L & B LIMITED Shareholder 10-JAN-2000 30-MAY-2003 04-JAN-2000 Niue Defaulted Panama Papers
LICA INVESTMENTS LIMITED Shareholder 27-MAR-2000 01-APR-2003 22-MAR-2000 Niue Inactivated Panama Papers
LOGISTICS INVESTMENTS LIMITED Shareholder 16-DEC-1996 30-MAY-2003 03-DEC-1996 Niue Inactivated Panama Papers
MTWAPA LIMITED Shareholder 24-FEB-2000 20-JUN-2003 27-JAN-2000 Niue Inactivated Panama Papers
OSCA FINANCE LIMITED Shareholder 15-DEC-2000 30-MAY-2003 29-NOV-2000 Niue Relocated in new jurisdiction Panama Papers
RIZG INVESTMENT COMPANY LIMITED Shareholder 12-JAN-1999 20-JUN-2003 06-JAN-1999 Niue Inactivated Panama Papers
S.C.A.M.P. INVESTMENTS LIMITED Shareholder 23-SEP-1999 01-APR-2003 15-JUL-1999 Niue Inactivated Panama Papers
SHANNON INVESTMENTS LIMITED Shareholder 24-MAR-1999 01-APR-2003 05-MAR-1999 Niue Inactivated Panama Papers
WALPOLE INVESTMENTS LIMITED Shareholder 08-JUN-2003 24-SEP-2003 25-MAY-2000 Niue Defaulted Panama Papers
WIDEGATE VENTURES LIMITED Shareholder 28-SEP-1999 30-MAY-2003 04-AUG-1999 Niue Defaulted Panama Papers
WINCROSS PROPERTIES LIMITED Shareholder 24-FEB-1997 01-APR-2003 13-JAN-1997 Niue Inactivated Panama Papers
WINSLAND ENTERPRISES LIMITED Shareholder 16-JUN-1999 30-MAY-2003 02-JUN-1999 Niue Inactivated Panama Papers
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