by The International Consortium of Investigative Journalists
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Officer

CAVERSHAM HOLDINGS LTD.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUTTONWOOD HOLDINGS LIMITED Shareholder 29-MAR-1995 30-APR-1999 20-FEB-1995 Bahamas Active Panama Papers
PALOMA INTERNATIONAL LIMITED Shareholder 31-DEC-1993 - 01-OCT-1993 Bahamas Active Panama Papers
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Officer

Role From To Data From
CAVERSHAM HOLDINGS LTD Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LTD Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LTD Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LTD. Similar name and address as - - Panama Papers
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Address

Data From
11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I. Panama Papers
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