Officer:
CAVERSHAM NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lica Overseas Ltd. | Shareholder | 30-NOV-2006 | - | 14-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| RIZMAI INTERNATIONAL LIMITED | Shareholder | 27-NOV-2008 | 29-JAN-2009 | 22-JAN-1997 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Similar name and address as | - | - | 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.