Officer:
CAVERSHAM NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORSTANE LIMITED | Shareholder | 19-JUL-2004 | 01-SEP-2010 | 29-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| DAISHA LIMITED | Shareholder | 10-NOV-2006 | 01-SEP-2010 | 29-SEP-2006 | British Virgin Islands | Changed agent | Panama Papers |
Officer (4)
| 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 |
| CAVERSHAM NOMINEES LIMITED | 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.