by The International Consortium of Investigative Journalists
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Officer

CAVERSHAM NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 66 entities
  • Connected to 30 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACACIA WORLD GROUP HOLDINGS LIMITED Shareholder 23-OCT-2002 - 16-OCT-2002 British Virgin Islands Changed agent Panama Papers
AMBERDUST HOLDINGS LIMITED Shareholder 11-SEP-2006 31-JAN-2008 15-AUG-2006 British Virgin Islands Defaulted Panama Papers
ANNEKE LIMITED Shareholder 17-SEP-2001 - 30-NOV-2006 British Virgin Islands Dissolved Panama Papers
CAIRA MANAGEMENT LIMITED Shareholder 18-NOV-1997 - 18-SEP-1997 Bahamas Defaulted Panama Papers
CLAYGATE PROPERTIES LIMITED Shareholder 15-MAR-2005 18-NOV-2005 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
COREWYN INVESTMENTS LIMITED Shareholder 18-JUN-2001 - 15-MAY-2001 British Virgin Islands Defaulted Panama Papers
EARLENE LIMITED Shareholder 19-APR-2005 - 02-MAR-2005 British Virgin Islands Defaulted Panama Papers
ELLSBURG TECHNOLOGY LIMITED Shareholder 07-JUN-2002 - 18-MAR-2002 British Virgin Islands Defaulted Panama Papers
GAGE INVESTMENTS LIMITED Shareholder 11-APR-2001 - 29-MAR-2001 British Virgin Islands Dissolved Panama Papers
KIRKSIDE INVESTMENTS LIMITED Shareholder 02-NOV-2004 - 13-OCT-2004 British Virgin Islands Dissolved Panama Papers
LEIGHAM INVESTMENT HOLDINGS LTD. Shareholder 15-JUN-2004 15-JUN-2004 31-MAY-1999 British Virgin Islands Active Panama Papers
MANDA TRADING LIMITED Shareholder 26-OCT-2001 - 11-JUN-2001 Niue Defaulted Panama Papers
MOORLAKE ESTATES LIMITED Shareholder 11-MAR-2003 - 02-JAN-2003 British Virgin Islands Dissolved Panama Papers
PENNYBROOK HOLDINGS LIMITED Shareholder 11-APR-1996 01-SEP-2010 25-MAR-1996 British Virgin Islands Changed agent Panama Papers
SANDAWN LIMITED Shareholder 31-JUL-2000 - 13-JUL-2000 British Virgin Islands Defaulted Panama Papers
SHAYNE LIMITED Shareholder 15-JAN-2004 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
SURAAM LTD Shareholder 02-AUG-2002 - 23-JUL-2002 British Virgin Islands Defaulted Panama Papers
TAYLAN LIMITED Shareholder 26-APR-2004 - 02-APR-2004 British Virgin Islands Dissolved Panama Papers
TRUE EQUITIES LIMITED Shareholder 06-JAN-2000 - 16-DEC-1999 British Virgin Islands Defaulted Panama Papers
WEBLIME LIMITED Shareholder 03-NOV-2006 - 29-SEP-2006 British Virgin Islands Active Panama Papers
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