Officer:
CAVERSHAM SECRETARIES LIMITED
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 (70)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IFAMA INTERNATIONAL LIMITED | Shareholder | 03-OCT-2006 | - | 14-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
| COBDEN COMPANY LIMITED | Shareholder | 05-OCT-2001 | - | 25-MAY-2001 | British Virgin Islands | Changed agent | Panama Papers |
| HAYHURST PROPERTIES LIMITED | Shareholder | 24-SEP-2003 | - | 24-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
| ASSOCIATED PIPE LINE CONTRACTORS LTD. | Shareholder | 01-APR-2003 | - | 29-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| RISHWORTH LIMITED | Shareholder | 23-MAY-2003 | - | 23-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| COLOUR CROPS INTERNATIONAL LIMITED | Shareholder | 06-JUN-2003 | - | 08-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| MODANT SEABULK OFFSHORE LIMITED | Shareholder | 25-NOV-2002 | - | 15-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ARNFIELD LIMITED | Shareholder | 05-JUN-2001 | 26-JUN-2003 | 23-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| COG TRADING LIMITED | Shareholder | 23-MAY-2003 | - | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| MERAL S.A. | Shareholder | 20-JUN-2003 | - | 15-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| TINDALE HOLDINGS LIMITED | Shareholder | 01-MAY-2003 | - | 31-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| SEABIRD INTERNATIONAL LIMITED | Shareholder | 23-MAY-2003 | - | 05-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CR FINANCIAL SERVICES LIMITED | Shareholder | 23-MAY-2003 | - | 02-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| BRANFORD HOLDINGS INC. | Shareholder | 26-JUN-2001 | - | 22-AUG-1997 | Bahamas | 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 |
| LINDEN INVESTMENTS LIMITED | Shareholder | 06-JUN-2003 | - | 25-SEP-1996 | Bahamas | Dissolved | Panama Papers |
| VALENCY LIMITED | Shareholder | 22-JAN-2004 | 30-JAN-2008 | 02-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| LEW MANAGEMENT LIMITED | Shareholder | 06-JUN-2003 | - | 03-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| LAROCH LIMITED | Shareholder | 13-JUN-2003 | - | 06-JUN-1996 | Bahamas | Defaulted | Panama Papers |
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.