by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CAVERSHAM HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 22 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUSINESS ANALYTICA (CR) EUROPE LIMITED Shareholder 14-MAY-1999 22-AUG-2001 04-MAY-1999 Niue Defaulted Panama Papers
Spinner

Officer

Role From To Data From
CAVERSHAM HOLDING LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDING LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINGS LTD Similar name and address as - - Panama Papers
CAVERSHAM HOLDINNGS LIMITED Similar name and address as - - Panama Papers
CAVERSHAM HOLDINS LIMITED Similar name and address as - - Panama Papers
Spinner

Address

Data From
Mazard House; 15 Union Street; St. Helier JERSEY Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now