Officer:
CAVERSHAM TRUSTEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUALITY MANAGEMENT LIMITED | Shareholder | 29-JUN-1995 | - | 03-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| TALADIN INVESTMENTS LIMITED | Shareholder | 05-FEB-1992 | - | 15-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| STONEROCK LIMITED | Shareholder | 06-NOV-1992 | - | 02-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
| PENNYFEATHER LIMITED | Shareholder | 19-JUL-1995 | 22-NOV-2004 | 02-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MID PACIFIC PROPERTIES LIMITED | Shareholder | 03-OCT-1995 | 05-MAR-2009 | 25-SEP-1995 | Bahamas | Dissolved | Panama Papers |
Officer (7)
| 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 |
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.