Officer:
CAVERSHAM NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASTRID ASSETS GROUP LIMITED | Shareholder | 24-MAY-2004 | - | 10-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ALINA ENTERPRISES LIMITED | Shareholder | 21-OCT-2003 | 29-JAN-2008 | 29-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| COG TRADING LIMITED | Shareholder | 15-MAR-2000 | - | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
Officer (29)
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.