The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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 SECRETARIES LIMITED

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

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
SEFINA PROPERTIES LIMITED Shareholder 10-JAN-2007 - 31-MAY-2006 British Virgin Islands Dissolved Panama Papers
SHANNON EQUITIES INTERNATIONAL LIMITED Shareholder 29-JAN-2007 - 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
WINSLAND SOCIETY LTD. Shareholder 29-JAN-2007 01-SEP-2010 30-NOV-2006 British Virgin Islands Changed agent Panama Papers
URSOLA HOLDINGS LIMITED Shareholder 18-MAR-2008 01-SEP-2010 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
BRITEWATAR LIMITED Shareholder 29-NOV-2007 01-SEP-2010 17-OCT-2007 British Virgin Islands Changed agent Panama Papers
DROMARA DEVELOPMENTS LIMITED Shareholder 16-NOV-2004 01-SEP-2010 20-JUL-2004 British Virgin Islands Defaulted Panama Papers
HEALTH GROUP INVESTMENTS LIMITED Shareholder 18-JUL-2008 01-SEP-2010 26-JUN-2008 British Virgin Islands Changed agent Panama Papers
FOOTWAY ENTERPRISES LIMITED Shareholder 31-MAR-2008 01-SEP-2010 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
REALMONT GROUP LIMITED Shareholder 22-MAR-2010 01-SEP-2010 04-JAN-2010 British Virgin Islands Changed agent Panama Papers
CHEZARINA COMPANY LIMITED Shareholder 21-AUG-2007 01-SEP-2010 05-JUL-2007 British Virgin Islands Changed agent Panama Papers
WYNMOOR HOLDINGS LIMITED Shareholder 26-FEB-2007 01-SEP-2010 13-SEP-2005 British Virgin Islands Changed agent Panama Papers
DANTA OVERSEAS LIMITED Shareholder 17-MAR-2009 01-SEP-2010 07-OCT-2008 British Virgin Islands Changed agent Panama Papers
MONACO INVESTMENT CONSORTIUM INC. Shareholder 18-JUL-2008 01-SEP-2010 26-JUN-2008 British Virgin Islands Changed agent Panama Papers
OSCA SECURITIES LIMITED Shareholder 19-MAR-2007 01-SEP-2010 21-MAR-2007 British Virgin Islands Changed agent Panama Papers
Belgate Supreme Ltd. Shareholder 30-NOV-2006 01-SEP-2010 14-NOV-2006 British Virgin Islands Changed agent Panama Papers
WINCROSS PROPERTIES LIMITED Shareholder 29-JAN-2007 01-SEP-2010 29-DEC-2006 British Virgin Islands Changed agent Panama Papers
HUDSON GROUP MANAGEMENT LIMITED Shareholder 29-JAN-2007 01-SEP-2010 08-DEC-2006 British Virgin Islands Changed agent Panama Papers
HAJARI HOLDINGS LIMITED Shareholder 21-MAR-2007 - 22-OCT-1982 British Virgin Islands Dissolved Panama Papers
Show more connections

Officer (4)

Role From To Data From
CAVERSHAM SECRETARIES LIMITED Similar name and address as - - Panama Papers
CAVERSHAM SECRETARIES 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?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more