Officer:
Caversham Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROADMEAD PROPERTY HOLDINGS LTD. | Shareholder | 27-FEB-2007 | - | 31-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SPECTRUM ENERGY HOLDINGS LIMITED | Shareholder | 08-APR-2009 | - | 20-OCT-2005 | Bahamas | Active | Panama Papers |
| S.C.A.M.P. INVESTMENT MANAGEMENT LIMITED | Shareholder | 27-FEB-2007 | 01-SEP-2010 | 12-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| TWOFOLD LIMITED | Shareholder | 29-AUG-2008 | 01-SEP-2010 | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| HEMINGWAYS INTERNATIONAL HOLDING LIMITED | Shareholder | 24-DEC-2009 | 11-AUG-2010 | 17-NOV-2009 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Caversham Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Caversham Nominees Limited | Similar name and address as | - | - | Panama Papers |
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.