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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Caversham Holdings Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
KYLA LIMITED Shareholder 28-AUG-1997 - 07-AUG-1997 Bahamas Defaulted Panama Papers
CHESHIRE LIMITED Shareholder 08-AUG-1995 - 28-JUL-1995 Bahamas Defaulted Panama Papers
YANWORTH LIMITED Shareholder 02-AUG-2000 - 23-FEB-2000 Bahamas Active Panama Papers
COMROSE LIMITED Shareholder 06-NOV-1998 - 18-AUG-1998 British Virgin Islands Defaulted Panama Papers
CHARMONTE LIMITED Shareholder 23-APR-1998 - 01-APR-1998 Bahamas Dissolved Panama Papers
BROOKLEA PROPERTY HOLDINGS LTD. Shareholder 02-JUN-2000 01-APR-2003 30-MAR-2000 British Virgin Islands Defaulted Panama Papers
NORLEYGROVE HOLDINGS LIMITED Shareholder 24-AUG-1998 - 21-SEP-1994 Bahamas Defaulted Panama Papers
KER MANAGEMENT CONSULTANTS LIMITED Shareholder 24-NOV-1999 - 04-JAN-1999 Bahamas Bad debt account Panama Papers
UPMARKET TRADING LIMITED Shareholder 31-MAY-1995 23-MAY-2003 28-APR-1995 British Virgin Islands Defaulted Panama Papers
BAYSCOURT INTERNATIONAL LIMITED Shareholder 04-JUL-1997 - 12-JUN-1997 Bahamas Defaulted Panama Papers
BELROY INVESTMENTS LIMITED Shareholder 19-AUG-1998 30-MAY-2003 28-JUL-1998 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL HOST LIMITED Shareholder 05-AUG-1997 - 20-MAY-1997 Bahamas Dissolved Panama Papers
SUNSTONE PROPERTY HOLDINGS LTD. Shareholder 22-AUG-1996 01-APR-2003 12-AUG-1996 Bahamas Dissolved Panama Papers
EVOLUTION INVESTMENTS LIMITED Shareholder 01-NOV-1999 06-JUN-2003 15-OCT-1999 Bahamas Defaulted Panama Papers
CAVERSHAM PROPERTIES LIMITED Shareholder 02-APR-1997 08-MAY-2003 18-MAR-1997 Bahamas Dissolved Panama Papers
MOUNTAIN ASH PROPERTIES LIMITED Shareholder 22-SEP-1998 - 18-AUG-1998 Bahamas Dissolved Panama Papers
PORTWAY INVESTMENTS LIMITED Shareholder 15-APR-1996 03-OCT-2002 28-MAR-1996 Bahamas Defaulted Panama Papers
SOUTHSAND ESTATES LIMITED Shareholder 03-AUG-1998 01-APR-2003 19-JUN-1998 Bahamas Defaulted Panama Papers
COURT ENGINEERING LIMITED Shareholder 17-JAN-1997 26-FEB-2008 02-JAN-1997 Bahamas Dissolved Panama Papers
ANROL LIMITED Shareholder 21-AUG-2000 25-NOV-2002 14-APR-2000 Bahamas Active Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more