The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CAVERSHAM HOLDINGS LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

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 (52)

Role From To Incorporation Jurisdiction Status Data From
SPIRAL ASSET MANAGEMENT LIMITED Shareholder 07-SEP-1998 - 12-AUG-1998 British Virgin Islands Defaulted Panama Papers
TORPOINT HOLDINGS LIMITED Shareholder 13-JAN-1995 06-JUN-2003 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
RIDGWAY PROPERTIES LIMITED Shareholder 18-NOV-1997 08-MAY-2003 06-NOV-1997 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
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
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
RHEANNE LIMITED Shareholder 03-DEC-1997 23-MAY-2003 08-AUG-1997 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
SCORE ASSOCIATES LIMITED Shareholder 05-AUG-1997 - 21-JUL-1997 Bahamas Defaulted Panama Papers
EUR CAPITAL MANAGEMENT LIMITED Shareholder 06-APR-1998 13-JUN-2003 24-MAR-1998 Bahamas Dissolved Panama Papers
TARO LIMITED Shareholder 31-JAN-1995 - 03-JAN-1995 Bahamas Defaulted Panama Papers
VALENCY LIMITED Shareholder 24-JAN-2001 22-JAN-2004 02-JAN-2001 British Virgin Islands Active Panama Papers
ROCK BAY S.A. Shareholder 22-JAN-1997 22-JAN-2004 02-JAN-1997 British Virgin Islands Active Panama Papers
AVARN LIMITED Shareholder 14-DEC-2000 01-APR-2003 20-SEP-1996 British Virgin Islands Defaulted Panama Papers
VOOR HUISEN PROJECT MANAGEMENT SERVICES BEDRYT B.V. LTD. Shareholder 14-MAR-2000 13-JUN-2003 07-JAN-2000 Bahamas Defaulted Panama Papers
AIRMYN LIMITED Shareholder 29-MAR-2000 22-JAN-2004 02-MAR-2000 British Virgin Islands Active Panama Papers
LEW MANAGEMENT LIMITED Shareholder 10-SEP-1998 06-JUN-2003 03-JUN-1998 Bahamas Defaulted Panama Papers
YASAMA LIMITED Shareholder 20-JAN-1997 - 02-JAN-1997 Bahamas Active Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer