The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CAVERSHAM NOMINEES LIMITED

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

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
MESTELA TRADING GROUP LIMITED Shareholder 23-JAN-2007 - 12-JAN-2007 British Virgin Islands Dissolved Panama Papers
FLYHIGH ESTATES LIMITED Shareholder 19-JAN-2007 - 29-NOV-2006 British Virgin Islands Dissolved Panama Papers
PRIMIUM LIMITED Shareholder 21-MAR-2007 - 07-JUN-1996 British Virgin Islands Dissolved Panama Papers
KINGSWOOD LIMITED Shareholder 21-MAR-2007 - 18-JUL-1988 British Virgin Islands Dissolved Panama Papers
NARLAND LIMITED Shareholder 21-MAR-2007 - 07-JUN-1996 British Virgin Islands Dissolved Panama Papers
PILLAR HOLDINGS LIMITED Shareholder 21-MAR-2007 - 23-NOV-1993 British Virgin Islands Dissolved Panama Papers
RIZG INVESTMENT COMPANY LIMITED Shareholder 08-FEB-2007 01-SEP-2010 31-JAN-2007 British Virgin Islands Changed agent Panama Papers
GIBLIN INTERNATIONAL LIMITED Shareholder 13-JUN-2007 01-SEP-2010 27-APR-2007 British Virgin Islands Defaulted Panama Papers
ALLEYNE BUSINESS LIMITED Shareholder 30-OCT-2008 01-SEP-2010 10-SEP-2008 British Virgin Islands Changed agent Panama Papers
REACHWEEL CORPORATION Shareholder 15-OCT-2002 01-SEP-2010 03-SEP-2002 British Virgin Islands Changed agent Panama Papers
EXPRESSIONS PROPERTIES LIMITED Shareholder 08-FEB-2007 01-SEP-2010 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
NOBLE OAK SERVICES LIMITED Shareholder 24-MAY-2004 01-SEP-2010 11-MAY-2004 British Virgin Islands Dissolved Panama Papers
MARIGOLD HOLDINGS LIMITED Shareholder 21-MAR-2007 01-SEP-2010 13-JUL-1988 British Virgin Islands Changed agent Panama Papers
ELVIRA WORLDWIDE LTD. Shareholder 08-JAN-2007 - 08-DEC-2006 British Virgin Islands Changed agent Panama Papers
TREEVIEW REAL ESTATE LIMITED Shareholder 19-JAN-2007 01-SEP-2010 30-NOV-2006 British Virgin Islands Defaulted Panama Papers
Corley Management Limited Shareholder 21-MAR-2007 01-SEP-2010 02-AUG-1991 British Virgin Islands Changed agent Panama Papers
BILL INVESTMENTS LIMITED Shareholder 06-DEC-2007 - 17-AUG-2000 British Virgin Islands Defaulted Panama Papers

Officer (3)

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
CAVERSHAM NOMINEES LIMITED Similar name and address as - - Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer