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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CAVERSHAM NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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 (66)

Role From To Incorporation Jurisdiction Status Data From
KIRKSIDE INVESTMENTS LIMITED Shareholder 02-NOV-2004 - 13-OCT-2004 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
ACACIA WORLD GROUP HOLDINGS LIMITED Shareholder 23-OCT-2002 - 16-OCT-2002 British Virgin Islands Changed agent Panama Papers
ANNEKE LIMITED Shareholder 17-SEP-2001 - 30-NOV-2006 British Virgin Islands Dissolved Panama Papers
SURAAM LTD Shareholder 02-AUG-2002 - 23-JUL-2002 British Virgin Islands Defaulted Panama Papers
EARLENE LIMITED Shareholder 19-APR-2005 - 02-MAR-2005 British Virgin Islands Defaulted Panama Papers
SHAYNE LIMITED Shareholder 15-JAN-2004 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
GAGE INVESTMENTS LIMITED Shareholder 11-APR-2001 - 29-MAR-2001 British Virgin Islands Dissolved Panama Papers
ELLSBURG TECHNOLOGY LIMITED Shareholder 07-JUN-2002 - 18-MAR-2002 British Virgin Islands Defaulted Panama Papers
COREWYN INVESTMENTS LIMITED Shareholder 18-JUN-2001 - 15-MAY-2001 British Virgin Islands Defaulted Panama Papers
MANDA TRADING LIMITED Shareholder 26-OCT-2001 - 11-JUN-2001 Niue Defaulted Panama Papers
PENNYBROOK HOLDINGS LIMITED Shareholder 11-APR-1996 01-SEP-2010 25-MAR-1996 British Virgin Islands Changed agent Panama Papers
WATERCRAFT OFFSHORE SERVICES LIMITED Shareholder 06-FEB-2002 28-JUL-2005 11-JAN-2002 British Virgin Islands Changed agent Panama Papers
LEIGHAM INVESTMENT HOLDINGS LTD. Shareholder 15-JUN-2004 15-JUN-2004 31-MAY-1999 British Virgin Islands Active Panama Papers
MOORLAKE ESTATES LIMITED Shareholder 11-MAR-2003 - 02-JAN-2003 British Virgin Islands Dissolved Panama Papers
SANDAWN LIMITED Shareholder 31-JUL-2000 - 13-JUL-2000 British Virgin Islands Defaulted Panama Papers
TRUE EQUITIES LIMITED Shareholder 06-JAN-2000 - 16-DEC-1999 British Virgin Islands Defaulted Panama Papers
PERI MANAGEMENT LIMITED Shareholder 18-DEC-2000 - 07-JAN-2000 Bahamas Defaulted Panama Papers
CAIRA MANAGEMENT LIMITED Shareholder 18-NOV-1997 - 18-SEP-1997 Bahamas Defaulted Panama Papers
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Mossack Fonseca

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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.

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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.

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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.

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