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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Cavetton Financial Inc.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    09-NOV-2004
  • Status:
    Active

Connections:

Officer (2)

Role From To Data From
Pak Yevgeniy Shareholder 2007-04-29 - Offshore Leaks
Pak Yevgeniy Director 2007-04-29 - Offshore Leaks
Mr. Mirdjalalov Sabir Shareholder 2004-11-09 - Offshore Leaks
Mr. Mirdjalalov Sabir Director 2004-11-09 2007-04-29 Offshore Leaks

Intermediary (1)

Status Data From
Unitrust Corporate Services Ltd. - Offshore Leaks

Address (1)

Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks

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Offshore Leaks

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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