Officer:
CAVERSHAM TRUSTEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIERCE LIMITED | Shareholder | 04-JUN-2001 | - | 18-APR-2001 | Niue | Defaulted | Panama Papers |
| CHESHIRE LIMITED | Shareholder | 08-AUG-1995 | - | 28-JUL-1995 | Bahamas | Defaulted | Panama Papers |
| UPMARKET TRADING LIMITED | Shareholder | 31-MAY-1995 | - | 28-APR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| STERLINGWOOD LIMITED | Shareholder | 29-JAN-1991 | 14-SEP-1998 | 02-JAN-1991 | British Virgin Islands | Active | Panama Papers |
| BYROCK LIMITED | Shareholder | 16-DEC-1993 | 26-SEP-2005 | 01-NOV-1993 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.