by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CAVERSHAM TRUSTEES LIMITED

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 6 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMKO ENERGY S.A. Shareholder 18-FEB-2003 - 07-MAY-2002 British Virgin Islands Active Panama Papers
DENNYFOLD HOLDINGS LIMITED Shareholder 29-MAY-1996 - 06-JUL-1993 British Virgin Islands Dissolved Panama Papers
HORIZON EMERGING INVESTMENTS LIMITED Shareholder 10-JAN-1995 - 20-DEC-1994 British Virgin Islands Dissolved Panama Papers
HORIZON MANAGERS LIMITED Shareholder 20-DEC-1994 - 12-DEC-1994 British Virgin Islands Dissolved Panama Papers
IZZARD LIMITED Shareholder 30-SEP-2002 - 15-MAR-1994 British Virgin Islands Dissolved Panama Papers
TARO LIMITED Shareholder 31-JAN-1995 - 03-JAN-1995 Bahamas Defaulted Panama Papers
TORPOINT HOLDINGS LIMITED Shareholder 13-JAN-1995 - 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
VALUE GROUP LIMITED Shareholder 25-JUN-2003 25-OCT-2005 02-MAY-2003 British Virgin Islands Changed agent Panama Papers
Spinner

Officer

Role From To Data From
CAVERSHAM TRUSTEES LIMITED Similar name and address as - - Panama Papers
CAVERSHAM TRUSTEES LIMITED Similar name and address as - - Panama Papers
CAVERSHAM TRUSTEES LIMITED Similar name and address as - - Panama Papers
CAVERSHAM TRUSTEES LIMITED Similar name and address as - - Panama Papers
CAVERSHAM TRUSTEES LIMITED Similar name and address as - - Panama Papers
CAVERSHAM TRUSTEES LIMITED Similar name and address as - - Panama Papers
Spinner

Address

Data From
MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now