Officer:
CAVERSHAM NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROYVILLE INVESTMENTS LIMITED | Shareholder | 15-MAY-2007 | 01-SEP-2010 | 17-APR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| GRAND FIVE INVESTMENTS LIMITED | Shareholder | 12-JUL-2010 | - | 19-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| LYNK INTERNATIONAL LIMITED | Shareholder | 15-MAY-2009 | 01-SEP-2010 | 15-APR-2009 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.