by The International Consortium of Investigative Journalists
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Officer

CAVERSHAM NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 66 entities
  • Connected to 29 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARNFIELD LIMITED Shareholder 05-JUN-2001 26-JUN-2003 23-MAY-2001 British Virgin Islands Active Panama Papers
AYLWARD LIMITED Shareholder 24-MAY-2000 - 11-APR-2000 British Virgin Islands Defaulted Panama Papers
BRANFORD HOLDINGS INC. Shareholder 26-JUN-2001 - 22-AUG-1997 Bahamas Defaulted Panama Papers
COBDEN COMPANY LIMITED Shareholder 05-OCT-2001 - 25-MAY-2001 British Virgin Islands Changed agent Panama Papers
COLOUR CROPS INTERNATIONAL LIMITED Shareholder 26-SEP-2000 - 08-SEP-2000 British Virgin Islands Dissolved Panama Papers
GLENDAWN HOLDINGS LIMITED Shareholder 01-JUL-1998 - 14-MAY-1998 British Virgin Islands Defaulted Panama Papers
HAYHURST PROPERTIES LIMITED Shareholder 12-NOV-1996 - 24-OCT-1996 British Virgin Islands Dissolved Panama Papers
IFAMA INTERNATIONAL LIMITED Shareholder 03-OCT-2006 - 14-SEP-2006 British Virgin Islands Dissolved Panama Papers
LIVINGSTONE CAPITAL LIMITED Shareholder 01-MAR-2000 07-FEB-2001 06-MAY-1999 British Virgin Islands Defaulted Panama Papers
MODANT SEABULK OFFSHORE LIMITED Shareholder 25-NOV-2002 - 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
NEWCOURT ENTERPRISES LIMITED Shareholder 24-OCT-2002 - 05-JUN-1997 British Virgin Islands Changed agent Panama Papers
PARKER INVESTMENTS LIMITED Shareholder 07-DEC-2001 26-SEP-2005 06-JUN-2001 Niue Defaulted Panama Papers
RHEANNE LIMITED Shareholder 03-DEC-1997 - 08-AUG-1997 British Virgin Islands Defaulted Panama Papers
RIDGWAY PROPERTIES LIMITED Shareholder 18-NOV-1997 - 06-NOV-1997 British Virgin Islands Defaulted Panama Papers
ROCK BAY S.A. Shareholder 22-JAN-1997 31-JAN-2008 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 - 05-OCT-1995 British Virgin Islands Defaulted Panama Papers
SILVER BRIDGE OVERSEAS LIMITED Shareholder 03-NOV-1998 - 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 - 16-APR-1996 British Virgin Islands Dissolved Panama Papers
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