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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CAVERSHAM NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
RIVENDELL PROPERTIES LIMITED Shareholder 19-JUL-1999 25-FEB-2000 22-APR-1999 British Virgin Islands Dissolved Panama Papers

Officer (4)

Role From To Data From
CAVERSHAM NOMINEES LIMITED Similar name and address as - - Panama Papers
CAVERSHAM NOMINEES LIMITED Similar name and address as - - Panama Papers
CAVERSHAM NONINEES LIMITED Similar name and address as - - Panama Papers
CAVERSHAM NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
MALZARD HOUSE; 15 UNON STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS. Panama Papers

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Panama Papers
Mossack Fonseca

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.

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