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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CAVERSHAM SECRETARIES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MILE OAK LIMITED Shareholder 20-JUN-2003 - 26-MAR-1998 British Virgin Islands Dissolved Panama Papers
TROUVALE LIMITED Shareholder 23-MAY-2003 01-SEP-2010 17-JUN-1998 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
CAVERSHAM SECRETARIES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
15 UNION STREET; S T. HELIER; JERSEY; C.I. Panama Papers

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Panama Papers
Mossack Fonseca

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.

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