Officer:
CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MV MURIEL LIMITED | Shareholder | 26-JUN-2002 | 25-APR-2003 | 03-JAN-2002 | Bahamas | Defaulted | Panama Papers |
| MV MURIEL LIMITED | Shareholder | 25-APR-2003 | 24-MAY-2007 | 03-JAN-2002 | Bahamas | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM TRUST REG AS TRUSTEES OF THE GOLDMINE TRUST | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM TRUST REG. AS TRUSTEES OF GOMDINE TURST | 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.