by The International Consortium of Investigative Journalists
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Officer

CAVERSHAM TRUSTEES LIMITED

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MID PACIFIC PROPERTIES LIMITED Shareholder 03-OCT-1995 05-MAR-2009 25-SEP-1995 Bahamas Dissolved Panama Papers
PENNYFEATHER LIMITED Shareholder 19-JUL-1995 22-NOV-2004 02-MAY-1995 British Virgin Islands Defaulted Panama Papers
QUALITY MANAGEMENT LIMITED Shareholder 29-JUN-1995 - 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
STONEROCK LIMITED Shareholder 06-NOV-1992 - 02-OCT-1992 British Virgin Islands Defaulted Panama Papers
TALADIN INVESTMENTS LIMITED Shareholder 05-FEB-1992 - 15-JAN-1992 British Virgin Islands Defaulted Panama Papers
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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
CAVERSHAM TRUSTEES LIMITED Similar name and address as - - Panama Papers
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Address

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