Officer:
CAVERSHAM NOMINEES LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERAL S.A. | Shareholder | 25-NOV-2002 | - | 15-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| LANSBURY FINANCE LIMITED | Shareholder | 21-MAR-1996 | - | 29-AUG-1990 | British Virgin Islands | Dissolved | Panama Papers |
| SENECA ENTERPRISES INC. | Shareholder | 17-DEC-1996 | - | 16-MAY-1996 | Bahamas | Dissolved | Panama Papers |
| ISMAR FAMOWAR LIMITED | Shareholder | 15-JAN-1997 | - | 02-JAN-1997 | Bahamas | Dissolved | Panama Papers |
| HILLCOVE LIMITED | Shareholder | 18-MAR-1996 | 15-DEC-2003 | 30-NOV-1990 | British Virgin Islands | Changed agent | Panama Papers |
| EDENCOURT ESTATES OVERSEAS LTD. | Shareholder | 18-MAR-1998 | 05-JAN-2007 | 18-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
Address (1)
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.