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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CAVERSHAM HOLDINGS LIMITED

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

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
C.L. NEW QUANT LIMITED Shareholder 20-JUN-2000 - 13-JUN-2000 British Virgin Islands Defaulted Panama Papers
BRIMSTONE MANAGEMENT LIMITED Shareholder 18-JUL-1994 - 21-JUN-1994 British Virgin Islands Defaulted Panama Papers
WINCROSS PROPERTIES LIMITED Shareholder 24-FEB-1997 01-APR-2003 13-JAN-1997 Niue Inactivated Panama Papers
BROOKEDALE LIMITED Shareholder 09-JUN-2000 20-JUN-2003 25-MAY-2000 Niue Defaulted Panama Papers
L & B LIMITED Shareholder 10-JAN-2000 30-MAY-2003 04-JAN-2000 Niue Defaulted Panama Papers
BLAISE CONSULTANTS LIMITED Shareholder 19-MAR-1998 30-MAY-2003 07-JAN-1998 Niue Dissolved Panama Papers
OCTAVA LIMITED Shareholder 23-JAN-2001 20-JUN-2003 16-JAN-2001 Niue Defaulted Panama Papers
LAMPARD LIMITED Shareholder 05-APR-2001 30-MAY-2003 01-FEB-2001 Niue Defaulted Panama Papers
WINSLAND ENTERPRISES LIMITED Shareholder 16-JUN-1999 30-MAY-2003 02-JUN-1999 Niue Inactivated Panama Papers
SHANNON INVESTMENTS LIMITED Shareholder 24-MAR-1999 01-APR-2003 05-MAR-1999 Niue Inactivated Panama Papers
LICA INVESTMENTS LIMITED Shareholder 27-MAR-2000 01-APR-2003 22-MAR-2000 Niue Inactivated Panama Papers
EASTLAKE ESTATES LIMITED Shareholder 08-JUN-2000 30-MAY-2003 17-JUN-1999 Niue Inactivated Panama Papers
MTWAPA LIMITED Shareholder 24-FEB-2000 20-JUN-2003 27-JAN-2000 Niue Inactivated Panama Papers
EUROLAB TRADING LIMITED Shareholder 04-JAN-2000 30-MAY-2003 20-DEC-1999 Niue Defaulted Panama Papers
GLENVILLE CONSULTANTS LIMITED Shareholder 23-SEP-1999 30-MAY-2003 09-SEP-1999 Niue Dissolved Panama Papers
ALBA ASSET MANAGEMENT LIMITED Shareholder 01-APR-1997 30-MAY-2003 30-JAN-1997 British Virgin Islands Defaulted Panama Papers
ELVIRA LIMITED Shareholder 29-JAN-2001 01-APR-2003 19-JAN-2001 Niue Inactivated Panama Papers
OSCA FINANCE LIMITED Shareholder 15-DEC-2000 30-MAY-2003 29-NOV-2000 Niue Relocated in new jurisdiction Panama Papers
S.C.A.M.P. INVESTMENTS LIMITED Shareholder 23-SEP-1999 01-APR-2003 15-JUL-1999 Niue Inactivated Panama Papers
WALPOLE INVESTMENTS LIMITED Shareholder 08-JUN-2003 24-SEP-2003 25-MAY-2000 Niue Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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