by The International Consortium of Investigative Journalists
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Officer

CAVERSHAM HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 52 entities
  • Connected to 23 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIRMYN LIMITED Shareholder 29-MAR-2000 22-JAN-2004 02-MAR-2000 British Virgin Islands Active Panama Papers
AVARN LIMITED Shareholder 14-DEC-2000 01-APR-2003 20-SEP-1996 British Virgin Islands Defaulted Panama Papers
COLOUR CROPS INTERNATIONAL LIMITED Shareholder 26-SEP-2000 06-JUN-2003 08-SEP-2000 British Virgin Islands Dissolved Panama Papers
DYAN INVESTMENTS LIMITED Shareholder 29-MAR-2000 22-JAN-2004 29-FEB-2000 British Virgin Islands Active Panama Papers
HAYHURST PROPERTIES LIMITED Shareholder 12-NOV-1996 24-SEP-2003 24-OCT-1996 British Virgin Islands Dissolved Panama Papers
HORIZON MANAGERS LIMITED Shareholder 20-DEC-1994 02-MAY-2003 12-DEC-1994 British Virgin Islands Dissolved Panama Papers
IZZARD LIMITED Shareholder 30-SEP-2002 - 15-MAR-1994 British Virgin Islands Dissolved Panama Papers
LASER SCIENCE LIMITED Shareholder 20-OCT-1998 02-FEB-2001 12-OCT-1998 British Virgin Islands Defaulted Panama Papers
LEW MANAGEMENT LIMITED Shareholder 10-SEP-1998 06-JUN-2003 03-JUN-1998 Bahamas Defaulted Panama Papers
LINDEN INVESTMENTS LIMITED Shareholder 18-OCT-1996 06-JUN-2003 25-SEP-1996 Bahamas Dissolved Panama Papers
RHEANNE LIMITED Shareholder 03-DEC-1997 23-MAY-2003 08-AUG-1997 British Virgin Islands Defaulted Panama Papers
RIDGWAY PROPERTIES LIMITED Shareholder 18-NOV-1997 08-MAY-2003 06-NOV-1997 British Virgin Islands Defaulted Panama Papers
ROCK BAY S.A. Shareholder 22-JAN-1997 22-JAN-2004 02-JAN-1997 British Virgin Islands Active Panama Papers
SCORE ASSOCIATES LIMITED Shareholder 05-AUG-1997 - 21-JUL-1997 Bahamas Defaulted Panama Papers
SEABIRD INTERNATIONAL LIMITED Shareholder 08-NOV-1995 23-MAY-2003 05-OCT-1995 British Virgin Islands Defaulted Panama Papers
SILVER BRIDGE OVERSEAS LIMITED Shareholder 03-NOV-1998 01-APR-2003 22-OCT-1998 British Virgin Islands Defaulted Panama Papers
SPIRAL ASSET MANAGEMENT LIMITED Shareholder 07-SEP-1998 - 12-AUG-1998 British Virgin Islands Defaulted Panama Papers
SUPERO MARKETING CORPORATION LIMITED Shareholder 16-DEC-1996 01-APR-2003 16-APR-1996 British Virgin Islands Dissolved Panama Papers
TARO LIMITED Shareholder 31-JAN-1995 - 03-JAN-1995 Bahamas Defaulted Panama Papers
TORPOINT HOLDINGS LIMITED Shareholder 13-JAN-1995 06-JUN-2003 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
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