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:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (61)

Role From To Incorporation Jurisdiction Status Data From
ANNEKE LIMITED Shareholder 17-SEP-2001 - 30-NOV-2006 British Virgin Islands Dissolved Panama Papers
WEBLIME LIMITED Shareholder 03-NOV-2006 - 29-SEP-2006 British Virgin Islands Active Panama Papers
TAYLAN LIMITED Shareholder 26-APR-2004 - 02-APR-2004 British Virgin Islands Dissolved Panama Papers
EARLENE LIMITED Shareholder 19-APR-2005 - 02-MAR-2005 British Virgin Islands Defaulted Panama Papers
KIRKSIDE INVESTMENTS LIMITED Shareholder 02-NOV-2004 - 13-OCT-2004 British Virgin Islands Dissolved Panama Papers
ACACIA WORLD GROUP HOLDINGS LIMITED Shareholder 23-OCT-2002 - 16-OCT-2002 British Virgin Islands Changed agent Panama Papers
MANDA TRADING LIMITED Shareholder 26-OCT-2001 - 11-JUN-2001 Niue Defaulted Panama Papers
SHAYNE LIMITED Shareholder 15-JAN-2004 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
ELLSBURG TECHNOLOGY LIMITED Shareholder 07-JUN-2002 - 18-MAR-2002 British Virgin Islands Defaulted Panama Papers
RIDGWAY PROPERTIES LIMITED Shareholder 08-MAY-2003 - 06-NOV-1997 British Virgin Islands Defaulted Panama Papers
QUALITY MANAGEMENT LIMITED Shareholder 01-APR-2003 - 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
TORPOINT HOLDINGS LIMITED Shareholder 06-JUN-2003 - 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
WATERCRAFT OFFSHORE SERVICES LIMITED Shareholder 06-FEB-2002 28-JUL-2005 11-JAN-2002 British Virgin Islands Changed agent Panama Papers
TALADIN INVESTMENTS LIMITED Shareholder 06-JUN-2003 - 15-JAN-1992 British Virgin Islands Defaulted Panama Papers
NIPA SHIPPING LIMITED Shareholder 01-APR-2003 - 23-NOV-1993 British Virgin Islands Defaulted Panama Papers
OCEAN VIEW OVERSEAS LIMITED Shareholder 20-JUN-2003 - 24-OCT-1997 British Virgin Islands Defaulted Panama Papers
SUPERO MARKETING CORPORATION LIMITED Shareholder 01-APR-2003 - 16-APR-1996 British Virgin Islands Dissolved Panama Papers
CLAYGATE PROPERTIES LIMITED Shareholder 15-MAR-2005 18-NOV-2005 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
STONEROCK LIMITED Shareholder 23-MAY-2003 - 02-OCT-1992 British Virgin Islands Defaulted Panama Papers
AYLWARD LIMITED Shareholder 23-MAY-2003 - 11-APR-2000 British Virgin Islands Defaulted Panama Papers
Show more connections

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?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

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