Entity:
CAYVEST LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Euro Nominees Ltd. | Shareholder | - | - | Paradise Papers |
| EURO SECURITIES LTD. | Director | 14-JUN-1996 | 21-FEB-2001 | Paradise Papers |
| EURO NOMINEES LTD. | Director | 14-JUN-1996 | 21-FEB-2001 | Paradise Papers |
| EURO SECRETARIES LTD. | Secretary | 15-JUN-1996 | 21-FEB-2001 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 21-FEB-2001 | 15-NOV-2014 | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 21-FEB-2001 | 15-NOV-2014 | Paradise Papers |
Intermediary (2)
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.