by The International Consortium of Investigative Journalists
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Officer

CAVERSHAM SECRETARIES LIMITED

  • Connected to 1 address
  • Connected to 61 entities
  • Connected to 26 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MANDA TRADING LIMITED Shareholder 26-OCT-2001 - 11-JUN-2001 Niue Defaulted Panama Papers
DAGMAR FINANCE LIMITED Shareholder 08-MAY-2003 - 07-JAN-1991 British Virgin Islands Defaulted Panama Papers
STONEROCK LIMITED Shareholder 23-MAY-2003 - 02-OCT-1992 British Virgin Islands Defaulted Panama Papers
NIPA SHIPPING LIMITED Shareholder 01-APR-2003 - 23-NOV-1993 British Virgin Islands Defaulted Panama Papers
TALADIN INVESTMENTS LIMITED Shareholder 06-JUN-2003 - 15-JAN-1992 British Virgin Islands Defaulted Panama Papers
TORPOINT HOLDINGS LIMITED Shareholder 06-JUN-2003 - 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
QUALITY MANAGEMENT LIMITED Shareholder 01-APR-2003 - 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
RHEANNE LIMITED Shareholder 23-MAY-2003 - 08-AUG-1997 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
SANDAWN LIMITED Shareholder 23-MAY-2003 - 13-JUL-2000 British Virgin Islands Defaulted Panama Papers
LEIGHAM INVESTMENT HOLDINGS LTD. Shareholder 15-JUN-2004 15-JUN-2004 31-MAY-1999 British Virgin Islands Active Panama Papers
TAYLAN LIMITED Shareholder 26-APR-2004 - 02-APR-2004 British Virgin Islands Dissolved Panama Papers
SHAYNE LIMITED Shareholder 15-JAN-2004 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
KIRKSIDE INVESTMENTS LIMITED Shareholder 02-NOV-2004 - 13-OCT-2004 British Virgin Islands Dissolved Panama Papers
EARLENE LIMITED Shareholder 19-APR-2005 - 02-MAR-2005 British Virgin Islands Defaulted Panama Papers
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
ACACIA WORLD GROUP HOLDINGS LIMITED Shareholder 23-OCT-2002 - 16-OCT-2002 British Virgin Islands Changed agent Panama Papers
ELLSBURG TECHNOLOGY LIMITED Shareholder 07-JUN-2002 - 18-MAR-2002 British Virgin Islands Defaulted Panama Papers
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