by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MV HELEN LIMITED Shareholder 25-APR-2003 16-SEP-2003 03-JAN-2002 Bahamas Dissolved Panama Papers
MV HELEN LIMITED Shareholder 26-JUN-2002 25-APR-2003 03-JAN-2002 Bahamas Dissolved Panama Papers
Spinner

Officer

Role From To Data From
CAVERSHAM TRUST REG. AS TRUSTEES OF THE OXANE TRUST Similar name and address as - - Panama Papers
Spinner

Address

Data From
42 RUE DU DECEMBRE; PO BOX 6193; 1211 GENEVA 6; SWITZERLAND 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