by The International Consortium of Investigative Journalists
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Officer

CAVERSHAM HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 45 entities
  • Connected to 24 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BERNGLYN OVERSEAS LIMITED Shareholder 31-AUG-1999 - 29-DEC-2006 Samoa Active Panama Papers
CAIRA MANAGEMENT LIMITED Shareholder 18-NOV-1997 - 18-SEP-1997 Bahamas Defaulted Panama Papers
CHADWIN PROPERTY HOLDINGS LTD. Shareholder 29-MAR-2000 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
DUJAL DIAMANTES AFRIQUE LIMITED Shareholder 21-APR-1998 31-DEC-2000 12-MAR-1998 Niue Defaulted Panama Papers
GREENPARK ENGINEERING INC. Shareholder 09-NOV-1998 06-JUN-2003 28-OCT-1998 Bahamas Dissolved Panama Papers
GWI SERVICES S.A. Shareholder 24-JUL-2000 31-JAN-2001 13-JUL-2000 British Virgin Islands Defaulted Panama Papers
HOLLOND LIMITED Shareholder 26-MAR-1999 24-SEP-2003 12-JAN-1999 Bahamas Active Panama Papers
PENNYBROOK HOLDINGS LIMITED Shareholder 11-APR-1996 - 25-MAR-1996 British Virgin Islands Changed agent Panama Papers
PENNYFEATHER LIMITED Shareholder 19-JUL-1995 22-NOV-2004 02-MAY-1995 British Virgin Islands Defaulted Panama Papers
PERI MANAGEMENT LIMITED Shareholder 18-DEC-2000 - 07-JAN-2000 Bahamas Defaulted Panama Papers
QUALITY MANAGEMENT LIMITED Shareholder 29-JUN-1995 01-APR-2003 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
SAE INTERNATIONAL LIMITED Shareholder 02-AUG-1999 24-OCT-2001 16-JUL-1999 British Virgin Islands Dissolved Panama Papers
SANDAWN LIMITED Shareholder 31-JUL-2000 23-MAY-2003 13-JUL-2000 British Virgin Islands Defaulted Panama Papers
SITEX LIMITED Shareholder 27-NOV-1998 01-APR-2003 05-MAR-1997 British Virgin Islands Defaulted Panama Papers
STONEROCK LIMITED Shareholder 06-NOV-1992 23-MAY-2003 02-OCT-1992 British Virgin Islands Defaulted Panama Papers
TALADIN INVESTMENTS LIMITED Shareholder 05-FEB-1992 06-JUN-2003 15-JAN-1992 British Virgin Islands Defaulted Panama Papers
TERRACE PROPERTIES LIMITED Shareholder 15-APR-1999 24-SEP-2003 16-FEB-1999 Bahamas Changed agent Panama Papers
TRUE EQUITIES LIMITED Shareholder 06-JAN-2000 23-MAY-2003 16-DEC-1999 British Virgin Islands Defaulted Panama Papers
WALFORD HOLDINGS LIMITED Shareholder 05-SEP-2000 - 04-AUG-2000 Bahamas Defaulted Panama Papers
WOODCLYFFE PROPERTIES LIMITED Shareholder 27-JUL-1999 06-JUN-2003 28-JUN-1999 Bahamas Inactivated Panama Papers
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