by The International Consortium of Investigative Journalists
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Officer

Caversham Secretaries Ltd.

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIRMYN LIMITED Shareholder 22-JAN-2004 31-JAN-2008 02-MAR-2000 British Virgin Islands Active Panama Papers
NOTTINGHAM FINE ART LIMITED Shareholder 13-JUN-2003 13-NOV-2003 12-DEC-1991 Bahamas Defaulted Panama Papers
SENECA ENTERPRISES INC. Shareholder 01-APR-2003 - 16-MAY-1996 Bahamas Dissolved Panama Papers
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Address

Data From
MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. Panama Papers
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