Officer:
CAVERSHAM SECRETARIES LIMITED
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 |
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.