Officer:
Experta Services Jersey Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAVANNAH OFFSHORE LIMITED | Shareholder | 21-SEP-2006 | 17-SEP-2009 | 16-OCT-2001 | British Virgin Islands | Changed agent | Panama Papers |
| CARAVEL VENTURES HOLDINGS LIMITED | Shareholder | 20-OCT-2006 | 24-MAY-2007 | 06-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Experta Services Jersey Ltd | 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.