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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (34)

Role From To Data From
ROCK BAY S A Registered address - - Panama Papers
CAVRESHAM SECRETARIES LIMITED Registered address - - Panama Papers
CAVERSHAM TRUSTEES LIMITED AS TRUSTEES OF THE COLSON TRUST 8/7/93 - RED. CUM. PREF. SHARES Registered address - - Panama Papers
CAVERHSAM HOLDINGS LIMITED Registered address - - Panama Papers
CAERSHAM NOMINEES LIMITED Registered address - - Panama Papers
CAVERHSAM NOMINES LIMITED Registered address - - Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE TAURUS TRUST Registered address - - Panama Papers
SHALE INVESTMENTS LIMITED Registered address - - Panama Papers
Caversham Secretaries Ltd. Registered address - - Panama Papers
RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LTD - 01-SEP-2010 Registered address - - Panama Papers
RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010 Registered address - - Panama Papers
CAVERSHAM TRUSTEES LTD. Registered address - - Panama Papers
RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010 Registered address - - Panama Papers
Caversham Holdings Ltd. Registered address - - Panama Papers
CAVERSHAM TRUSTEES LTD Registered address - - Panama Papers
CAVERSHAM NOMINEES LTD. Registered address - - Panama Papers
Red Shield Secretaries Limited Registered address - - Panama Papers
CAVERSHAM TRUSTEES LIMITED Registered address - - Panama Papers
Red Shield Nominees Limited Registered address - - Panama Papers
CAVERSHAM HOLDINNGS LIMITED Registered address - - Panama Papers

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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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