Entity:
DYAN INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BUMBRIDEGE LIMITED | Shareholder | 31-JAN-2008 | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Shareholder | 29-MAR-2000 | 22-JAN-2004 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 29-MAR-2000 | 31-JAN-2008 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 22-JAN-2004 | 31-JAN-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MORDECHAI KUPERSCHMIDT, ADVOCATE | ACTIVE | Panama 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.