by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CAVERSHAM HOLDINGS LTD

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 8 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DAGMAR FINANCE LIMITED Shareholder 20-AUG-1991 08-MAY-2003 07-JAN-1991 British Virgin Islands Defaulted Panama Papers
Spinner

Officer

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

Address

Data From
11 QUEENSWAY HOUSE; ST. HELIER; JERSEY; C1 Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now