Officer:
CAVERSHAM NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MODANT SEABULK JASPER LIMITED | Shareholder | 25-NOV-2002 | 01-APR-2003 | 15-NOV-2002 | British Virgin Islands | Changed agent | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINESS LIMITED | 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 |
| CAVERSHAM NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | 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.