Officer:
CAVERSHAM TRUSTEES LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALOMA INTERNATIONAL LIMITED | Shareholder | 31-DEC-1993 | - | 01-OCT-1993 | Bahamas | Active | Panama Papers |
| BUTTONWOOD HOLDINGS LIMITED | Shareholder | 29-MAR-1995 | 30-APR-1999 | 20-FEB-1995 | Bahamas | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM TRUSTEES LTD. | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM TRUSTEES LTD | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM TRUSTEES LTD | 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.