by The International Consortium of Investigative Journalists
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Officer

CAVERSHAM TRUSTEES LTD

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASSOCIATED PIPE LINE CONTRACTORS LTD. Shareholder 28-FEB-1992 - 29-JAN-1992 British Virgin Islands Defaulted Panama Papers
IZZARD LIMITED Shareholder 16-MAY-1994 - 15-MAR-1994 British Virgin Islands Dissolved Panama Papers
RAVEN FALLS LIMITED Shareholder 23-AUG-1990 02-DEC-1997 19-MAR-1990 British Virgin Islands Defaulted Panama Papers
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Officer

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
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Address

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