Officer:
CAVERSHAM SECRETARIES LIMITED
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA TOYA GAMES INC. | Shareholder | 28-JUL-2004 | 07-NOV-2005 | 27-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| PHEC INVESTMENT INC. | Shareholder | 28-JUL-2004 | 08-AUG-2005 | 27-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| BREASAL LIMITED | Shareholder | 10-MAR-2004 | - | 18-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KAIZENCO INVEST INC. | Shareholder | 28-JUL-2004 | 07-NOV-2005 | 27-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| PER JACOBSSON LIMITED | Shareholder | 02-JAN-2003 | - | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BELROY INVESTMENTS LIMITED | Shareholder | 30-MAY-2003 | - | 28-JUL-1998 | British Virgin Islands | Dissolved | Panama Papers |
| QUARTET LIMITED | Shareholder | 12-APR-2002 | 30-JAN-2006 | 26-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| KELBROOK INVESTMENTS LIMITED | Shareholder | 09-DEC-2004 | 31-JAN-2008 | 10-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| BROOKLEA PROPERTY HOLDINGS LTD. | Shareholder | 01-APR-2003 | - | 30-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ALPHACORP INC. | Shareholder | 25-AUG-2005 | 16-DEC-2009 | 15-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| UPMARKET TRADING LIMITED | Shareholder | 23-MAY-2003 | - | 28-APR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PARAPH INVESTMENTS LIMITED | Shareholder | 23-DEC-2004 | 01-SEP-2010 | 08-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WINSFORD HOLDINGS LIMITED | Shareholder | 06-JUN-2003 | - | 03-JAN-1995 | Bahamas | Dissolved | Panama Papers |
| SUNSTONE PROPERTY HOLDINGS LTD. | Shareholder | 01-APR-2003 | - | 12-AUG-1996 | Bahamas | Dissolved | Panama Papers |
| MILLERSTON LIMITED | Shareholder | 07-JUL-2003 | - | 12-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EVOLUTION INVESTMENTS LIMITED | Shareholder | 06-JUN-2003 | - | 15-OCT-1999 | Bahamas | Defaulted | Panama Papers |
| CAVERSHAM PROPERTIES LIMITED | Shareholder | 08-MAY-2003 | - | 18-MAR-1997 | Bahamas | Dissolved | Panama Papers |
| INTERNATIONAL HOST LIMITED | Shareholder | 01-AUG-2003 | - | 20-MAY-1997 | Bahamas | Dissolved | Panama Papers |
| TRAYNOR COMPANY LIMITED | Shareholder | 20-JUN-2003 | - | 12-NOV-1993 | Bahamas | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM SECRETAREIS LIMITED | Similar name and address as | - | - | 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.