Officer:
CAVERSHAM TRUSTEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARWOOD SECURITIES LIMITED | Shareholder | 19-JUL-1991 | - | 18-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| RISHWORTH LIMITED | Shareholder | 19-AUG-1994 | - | 23-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SANDWOOD LIMITED | Shareholder | 30-NOV-1993 | 16-JUN-2006 | 12-NOV-1993 | British Virgin Islands | Active | 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.