by The International Consortium of Investigative Journalists
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Officer

CAVERSHAM SECRETARIES LIMITED

  • Connected to 1 address
  • Connected to 70 entities
  • Connected to 27 officers

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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
ASSOCIATED PIPE LINE CONTRACTORS LTD. Shareholder 01-APR-2003 - 29-JAN-1992 British Virgin Islands Defaulted Panama Papers
AVARN LIMITED Shareholder 01-APR-2003 - 20-SEP-1996 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
COG TRADING LIMITED Shareholder 23-MAY-2003 - 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
COLOUR CROPS INTERNATIONAL LIMITED Shareholder 06-JUN-2003 - 08-SEP-2000 British Virgin Islands Dissolved Panama Papers
CR FINANCIAL SERVICES LIMITED Shareholder 23-MAY-2003 - 02-JAN-1996 British Virgin Islands Dissolved Panama Papers
DYAN INVESTMENTS LIMITED Shareholder 22-JAN-2004 31-JAN-2008 29-FEB-2000 British Virgin Islands Active Panama Papers
HAYHURST PROPERTIES LIMITED Shareholder 24-SEP-2003 - 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
MERAL S.A. Shareholder 20-JUN-2003 - 15-NOV-2002 British Virgin Islands Dissolved Panama Papers
MODANT SEABULK OFFSHORE LIMITED Shareholder 25-NOV-2002 - 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
PARKER INVESTMENTS LIMITED Shareholder 07-DEC-2001 26-SEP-2005 06-JUN-2001 Niue Defaulted Panama Papers
RISHWORTH LIMITED Shareholder 23-MAY-2003 - 23-MAR-1994 British Virgin Islands Defaulted Panama Papers
ROCK BAY S.A. Shareholder 22-JAN-2004 31-JAN-2008 02-JAN-1997 British Virgin Islands Active Panama Papers
SEABIRD INTERNATIONAL LIMITED Shareholder 23-MAY-2003 - 05-OCT-1995 British Virgin Islands Defaulted Panama Papers
SILVER BRIDGE OVERSEAS LIMITED Shareholder 01-APR-2003 - 22-OCT-1998 British Virgin Islands Defaulted Panama Papers
SPIRAL ASSET MANAGEMENT LIMITED Shareholder 01-APR-2003 - 12-AUG-1998 British Virgin Islands Defaulted Panama Papers
TINDALE HOLDINGS LIMITED Shareholder 01-MAY-2003 - 31-MAR-2003 British Virgin Islands Changed agent Panama Papers
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