Officer:
CAVERSHAM NOMINEES 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 (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 |
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.