Officer:
CAVERSHAM TRUSTEES LTD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALAMON LIMITED | Shareholder | 19-JUL-1995 | - | 07-JUL-1995 | Bahamas | Defaulted | Panama Papers |
| LE COIN LIMITED | Shareholder | 19-JUL-1995 | - | 01-MAY-1995 | Bahamas | Defaulted | Panama Papers |
| KENTMERE HOLDINGS LIMITED | Shareholder | 17-MAR-1997 | - | 26-FEB-1997 | Bahamas | Defaulted | Panama Papers |
| RIVENDALE INVESTMENTS LIMITED | Shareholder | 29-NOV-1991 | - | 22-NOV-1991 | Bahamas | Defaulted | Panama Papers |
| RICHFIELDS PROPERTY HOLDINGS LTD. | Shareholder | 01-JUN-1994 | 24-MAR-2009 | 11-APR-1994 | Bahamas | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM TRUSTEES LTD | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM TRUSTEES LTD. | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM TRUSTEES LTD. | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM TRUSTEES LTD. | 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.