Officer:
CAVERSHAM HOLDINGS LTD
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALAMON LIMITED | Shareholder | 19-JUL-1995 | 13-JUN-2003 | 07-JUL-1995 | Bahamas | Defaulted | Panama Papers |
| LE COIN LIMITED | Shareholder | 19-JUL-1995 | 13-JUN-2003 | 01-MAY-1995 | Bahamas | Defaulted | Panama Papers |
| AVOCET LIMITED | Shareholder | 10-SEP-1996 | 13-JUN-2003 | 30-AUG-1996 | Bahamas | Dissolved | Panama Papers |
| MID PACIFIC PROPERTIES LIMITED | Shareholder | 03-OCT-1995 | 01-APR-2003 | 25-SEP-1995 | Bahamas | Dissolved | Panama Papers |
| HONEYROSE PROPERTIES LIMITED | Shareholder | 25-NOV-1994 | 13-JUN-2003 | 16-SEP-1994 | Bahamas | Active | Panama Papers |
| FILBERT S.A. | Shareholder | 19-JUL-1995 | 01-APR-2003 | 03-JAN-1995 | Bahamas | Active | Panama Papers |
| EDENCOURT ESTATES OVERSEAS LTD. | Shareholder | 18-MAR-1998 | 25-APR-2003 | 18-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| RIZMAI INTERNATIONAL LIMITED | Shareholder | 30-JAN-1997 | 30-MAY-2003 | 22-JAN-1997 | Bahamas | Active | Panama Papers |
Officer (21)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM HOLIDNGS LTD. | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LTD. | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LTD | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
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.