Officer:
CAVERSHAM NOMINEES LIMITED
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 |
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.