Officer:
Caversham Secretaries Ltd.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SENECA ENTERPRISES INC. | Shareholder | 01-APR-2003 | - | 16-MAY-1996 | Bahamas | Dissolved | Panama Papers |
| 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 |
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.