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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CAVERSHAM NOMINEES LTD.

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BROOKWAY HOLDINGS LIMITED Shareholder 18-JUN-1996 17-MAR-2000 05-JUN-1996 Bahamas Defaulted Panama Papers
MERIT OVERSEAS LIMITED Shareholder 17-NOV-1995 24-OCT-2001 23-OCT-1995 Bahamas Defaulted Panama Papers
LISDAR LIMITED Shareholder 18-MAR-1996 17-NOV-2003 17-MAY-1990 British Virgin Islands Dissolved Panama Papers
AMERTON INVESTMENTS LIMITED Shareholder 09-NOV-1995 01-FEB-2001 09-JAN-1995 Bahamas Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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.

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