Officer:
CAVERSHAM TRUSTEES LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HONEYROSE PROPERTIES LIMITED | Shareholder | 25-NOV-1994 | 10-MAR-2009 | 16-SEP-1994 | Bahamas | Active | Panama Papers |
| NOTTINGHAM FINE ART LIMITED | Shareholder | 20-DEC-1991 | 13-NOV-2003 | 12-DEC-1991 | Bahamas | Defaulted | Panama Papers |
| FILBERT S.A. | Shareholder | 19-JUL-1995 | 16-JUN-2004 | 03-JAN-1995 | 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.