The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GREGSBURY ESTATES LIMITED Shareholder 01-MAY-1996 - 02-JAN-1996 British Virgin Islands Dissolved Panama Papers

Officer (25)

Role From To Data From
CAVERSHAM NOMINEES LTD 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
CAVERSHAM NOMINEES LIMITED Similar name and address as - - Panama Papers
CAVERSHAM NOMINESS 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
CAVERSHAM NOMINIEES LIMITED Similar name and address as - - Panama Papers
CAVERSHAM NOMINESS LIMITED Similar name and address as - - Panama Papers
CAVERSHAN NOMINEES LIMITED Similar name and address as - - Panama Papers
CAVERSHAM NOMINEES LTD Similar name and address as - - Panama Papers
CAVERSHAM NOMINIEES 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.

Disclaimer