Officer:
CAVERSHAM NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRESCENT PROPERTIES LIMITED | Shareholder | 17-MAR-1997 | 16-JUL-1999 | 06-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| LION OIL TOOLS LTD | Shareholder | 28-FEB-1997 | 30-APR-1999 | 21-FEB-1997 | Bahamas | Dissolved | Panama Papers |
Officer (24)
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.