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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CAVERSHAM NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JUXTA HOLDINGS LIMITED Shareholder 19-DEC-2007 01-SEP-2010 03-OCT-2007 British Virgin Islands Changed agent Panama Papers
MANSFIELD GLOBAL HOLDINGS LIMITED Shareholder 06-FEB-2008 29-MAR-2010 18-OCT-2007 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
CAVERSHAM NNOMINEES LIMITED Similar name and address as - - Panama Papers
CAVERSHAM NOMINESS LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Harbour Reach; PO BOX 258; Rue de Carteret; St. Helier; Jersey; Channel Islands; JE4 8TY Panama Papers

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Panama Papers
Mossack Fonseca

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.

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