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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CAVERSHAM HOLDINGS (MALTA) LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-SEP-2005

Connections:

Officer (7)

Role From To Data From
CRAZY GEORGE'S LIMITED Shareholder - - Paradise Papers
CAVERSHAM FINANCE LIMITED Shareholder - - Paradise Papers
MARIE LOUISE CASSAR Secretary - - Paradise Papers
WALTER MARK BROMELL Director - - Paradise Papers
WALTER MARK BROMELL Judicial representative - - Paradise Papers
WALTER MARK BROMELL Legal representative - - Paradise Papers
DAVID ANTHONY POOLE Director - - Paradise Papers
DAVID ANTHONY POOLE Judicial representative - - Paradise Papers
DAVID ANTHONY POOLE Legal representative - - Paradise Papers
MARK HOGG Director - - Paradise Papers
MARK HOGG Legal representative - - Paradise Papers
MARK HOGG Judicial representative - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers

Address (1)

Data From
DEVELOPMENT HOUSE ST. ANNE STREET, FLORIANA, MALTA Paradise Papers

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Paradise Papers

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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