Officer:
CAVERSHAM NOMINEES 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 (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROGULF PROPERTY SERVICES LIMITED | Shareholder | 23-APR-2003 | - | 03-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BREASAL LIMITED | Shareholder | 10-MAR-2004 | - | 18-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PIERCE LIMITED | Shareholder | 04-JUN-2001 | - | 18-APR-2001 | Niue | Defaulted | Panama Papers |
| PER JACOBSSON LIMITED | Shareholder | 02-JAN-2003 | - | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| NORLEYGROVE HOLDINGS LIMITED | Shareholder | 24-AUG-1998 | - | 21-SEP-1994 | Bahamas | Defaulted | Panama Papers |
| KENRICK SERVICES LIMITED | Shareholder | 12-MAY-1997 | - | 13-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| DENBERRY LIMITED | Shareholder | 20-AUG-1999 | - | 19-MAY-1999 | Bahamas | Dissolved | Panama Papers |
| BROOKLEA PROPERTY HOLDINGS LTD. | Shareholder | 02-JUN-2000 | - | 30-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| EASTLANE CORPORATION LIMITED | Shareholder | 19-MAY-2005 | 15-MAY-2008 | 16-DEC-1996 | British Virgin Islands | Changed agent | Panama Papers |
| QUARTET LIMITED | Shareholder | 12-APR-2002 | 30-JAN-2006 | 26-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| BAYSCOURT INTERNATIONAL LIMITED | Shareholder | 04-JUL-1997 | - | 12-JUN-1997 | Bahamas | Defaulted | Panama Papers |
| BELROY INVESTMENTS LIMITED | Shareholder | 19-AUG-1998 | - | 28-JUL-1998 | British Virgin Islands | Dissolved | Panama Papers |
| CHARMONTE LIMITED | Shareholder | 23-APR-1998 | - | 01-APR-1998 | Bahamas | Dissolved | Panama Papers |
| KELBROOK INVESTMENTS LIMITED | Shareholder | 09-DEC-2004 | 31-JAN-2008 | 10-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| KER MANAGEMENT CONSULTANTS LIMITED | Shareholder | 24-NOV-1999 | - | 04-JAN-1999 | Bahamas | Bad debt account | Panama Papers |
| KYLA LIMITED | Shareholder | 28-AUG-1997 | - | 07-AUG-1997 | Bahamas | Defaulted | Panama Papers |
| ALPHACORP INC. | Shareholder | 25-AUG-2005 | 16-DEC-2009 | 15-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| YANWORTH LIMITED | Shareholder | 02-AUG-2000 | - | 23-FEB-2000 | Bahamas | Active | Panama Papers |
| EVOLUTION INVESTMENTS LIMITED | Shareholder | 01-NOV-1999 | - | 15-OCT-1999 | Bahamas | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM NOMINEES 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.