Officer:
CAVERSHAM HOLDINGS 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 (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHADWIN PROPERTY HOLDINGS LTD. | Shareholder | 29-MAR-2000 | - | 04-JAN-2000 | 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 |
| SANDAWN LIMITED | Shareholder | 31-JUL-2000 | 23-MAY-2003 | 13-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| STONEROCK LIMITED | Shareholder | 06-NOV-1992 | 23-MAY-2003 | 02-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
| TRUE EQUITIES LIMITED | Shareholder | 06-JAN-2000 | 23-MAY-2003 | 16-DEC-1999 | 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 |
| QUALITY MANAGEMENT LIMITED | Shareholder | 29-JUN-1995 | 01-APR-2003 | 03-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| PENNYBROOK HOLDINGS LIMITED | Shareholder | 11-APR-1996 | - | 25-MAR-1996 | British Virgin Islands | Changed agent | Panama Papers |
| WALFORD HOLDINGS LIMITED | Shareholder | 05-SEP-2000 | - | 04-AUG-2000 | Bahamas | Defaulted | Panama Papers |
| TERRACE PROPERTIES LIMITED | Shareholder | 15-APR-1999 | 24-SEP-2003 | 16-FEB-1999 | Bahamas | Changed agent | Panama Papers |
| WOODCLYFFE PROPERTIES LIMITED | Shareholder | 27-JUL-1999 | 06-JUN-2003 | 28-JUN-1999 | Bahamas | Inactivated | Panama Papers |
| SAE INTERNATIONAL LIMITED | Shareholder | 02-AUG-1999 | 24-OCT-2001 | 16-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| DUJAL DIAMANTES AFRIQUE LIMITED | Shareholder | 21-APR-1998 | 31-DEC-2000 | 12-MAR-1998 | Niue | Defaulted | Panama Papers |
| PENNYFEATHER LIMITED | Shareholder | 19-JUL-1995 | 22-NOV-2004 | 02-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ALMONT LIMITED | Shareholder | 21-MAR-1999 | 24-SEP-2003 | 03-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| HOLLOND LIMITED | Shareholder | 26-MAR-1999 | 24-SEP-2003 | 12-JAN-1999 | Bahamas | Active | Panama Papers |
| BERNGLYN OVERSEAS LIMITED | Shareholder | 31-AUG-1999 | - | 29-DEC-2006 | Samoa | Active | Panama Papers |
| GREENPARK ENGINEERING INC. | Shareholder | 09-NOV-1998 | 06-JUN-2003 | 28-OCT-1998 | Bahamas | Dissolved | Panama Papers |
| CHLORIDE TECHNICAL SERVICES LIMITED | Shareholder | 25-JAN-2000 | 15-AUG-2001 | 05-JAN-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.