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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CAVERSHAM NOMINEES LTD.

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LAROCH LIMITED Shareholder 01-JUL-1996 - 06-JUN-1996 Bahamas Defaulted Panama Papers
GLENDARROCH PROPERTIES LIMITED Shareholder 15-FEB-1996 - 07-FEB-1996 Bahamas Active Panama Papers
PORTWAY INVESTMENTS LIMITED Shareholder 15-APR-1996 03-OCT-2002 28-MAR-1996 Bahamas Defaulted Panama Papers
CASA CLUB INVESTMENTS LIMITED Shareholder 09-MAR-1998 - 30-SEP-1997 British Virgin Islands Defaulted Panama Papers
ZELIA LIMITED Shareholder 03-JUN-1996 07-FEB-2001 02-JAN-1996 Bahamas Active Panama Papers
PEARL RIVER TRADING LIMITED Shareholder 19-SEP-1996 23-SEP-2005 25-JUN-1996 Bahamas Defaulted Panama Papers

Address (1)

Data From
MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS 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