Officer:
CAVERSHAM NOMINESS LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STACEY HOLDINGS INC. | Shareholder | 15-NOV-2006 | - | 16-DEC-1982 | Panama | Defaulted | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM NNOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINNES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES 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.