Officer:
CAVERSHAM NOMINEES LTD
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVARN LIMITED | Shareholder | 03-OCT-1996 | - | 20-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| RIZMAI INTERNATIONAL LIMITED | Shareholder | 30-JAN-1997 | 29-JAN-2009 | 22-JAN-1997 | Bahamas | Active | Panama Papers |
Officer (26)
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.