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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
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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
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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more