by The International Consortium of Investigative Journalists
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Officer

CAVERSHAM HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DUXBURY ASSOCIATES LIMITED Shareholder 31-JUL-1991 01-APR-2003 20-JUN-1991 British Virgin Islands In liquidation Panama Papers
VERE LIMITED Shareholder 24-MAR-1993 - 26-JAN-1993 Bahamas Defaulted Panama Papers
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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 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 Panama Papers
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