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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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