by The International Consortium of Investigative Journalists
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Officer

CAVERSHAM SECRETARIES LIMITED

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BECMEAD OVERSEAS DEVELOPMENTS LTD. Shareholder 01-APR-2003 09-FEB-2004 20-SEP-1999 British Virgin Islands Changed agent Panama Papers
CRESSBROOKE HOLDINGS LIMITED Shareholder 28-JUN-2002 23-APR-2004 24-MAY-2002 British Virgin Islands Defaulted Panama Papers
DORM LIMITED Shareholder 02-APR-2001 02-DEC-2003 21-DEC-2000 Niue Defaulted Panama Papers
FINLANDIA TRADING LIMITED Shareholder 17-APR-2003 16-JUN-2004 03-APR-2003 Niue Defaulted Panama Papers
MILLENNIUM SKY LIMITED Shareholder 01-APR-2003 29-JUL-2005 23-AUG-1999 Niue Defaulted Panama Papers
PENRIDGE LIMITED Shareholder 01-APR-2003 29-MAR-2004 10-FEB-1999 British Virgin Islands Defaulted Panama Papers
PURLEY INTERNATIONAL LIMITED Shareholder 01-APR-2003 05-DEC-2003 14-SEP-1994 Bahamas Dissolved Panama Papers
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