Officer:
CAVERSHAM NOMINEES LIMITED
Connections:
Entity (28)
| 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 |
| DROMARA DEVELOPMENTS LIMITED | Shareholder | 16-NOV-2004 | 01-SEP-2010 | 20-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| HUDSON GROUP MANAGEMENT LIMITED | Shareholder | 29-JAN-2007 | 01-SEP-2010 | 08-DEC-2006 | British Virgin Islands | Changed agent | Panama Papers |
| WINSLAND SOCIETY LTD. | Shareholder | 29-JAN-2007 | 01-SEP-2010 | 30-NOV-2006 | 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 |
| HEALTH GROUP INVESTMENTS LIMITED | 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 |
| FOOTWAY ENTERPRISES LIMITED | Shareholder | 31-MAR-2008 | 01-SEP-2010 | 02-JAN-2008 | 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 |
| MONACO INVESTMENT CONSORTIUM INC. | Shareholder | 18-JUL-2008 | 01-SEP-2010 | 26-JUN-2008 | 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 |
| BRITEWATAR LIMITED | Shareholder | 29-NOV-2007 | 01-SEP-2010 | 17-OCT-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 |
| HAJARI HOLDINGS LIMITED | Shareholder | 21-MAR-2007 | - | 22-OCT-1982 | British Virgin Islands | Dissolved | Panama Papers |
| SHILO PROPERTIES LIMITED | Shareholder | 27-MAR-2007 | 01-SEP-2010 | 31-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
| HALDON HILLS LIMITED | Shareholder | 25-JUN-2009 | 01-SEP-2010 | 12-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| DANESTAR INTERNATIONAL LIMITED | Shareholder | 29-JUN-2009 | 01-SEP-2010 | 04-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| KAYSHA SERVICES LIMITED | Shareholder | 22-JUL-2010 | 01-SEP-2010 | 09-MAR-1994 | British Virgin Islands | Defaulted | 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.