Officer:
CAVERSHAM TRUSTEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NUGGET INVESTMENTS LIMITED | Shareholder | 19-DEC-1994 | - | 18-AUG-1994 | Bahamas | Defaulted | Panama Papers |
| CALCUTTA INVESTMENTS LIMITED | Shareholder | 18-APR-1995 | 24-JUN-1999 | 07-APR-1995 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.