Entity:

CAMSVILLE HOLDINGS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

15-MAR-1999

Status:

Active

Connections:

Officer (9)

	Role	From	To	Data From
ANCHOR MANAGEMENT SERVICES LIMITED	Shareholder	26-JAN-2001	07-MAR-2005	Panama Papers
ANCHOR TRUST COMPANY LIMITED	Shareholder	15-MAR-1999	26-JAN-2001	Panama Papers
Xenith Trust Company Limited	Shareholder	15-SEP-2005	04-OCT-2013	Panama Papers
ANCHOR MANAGEMENT LIMITED	Shareholder	15-MAR-1999	07-MAR-2005	Panama Papers
Trident Nominees Limited	Shareholder	15-SEP-2005	04-OCT-2013	Panama Papers
BALCHAN NOMINEES LIMITED	Shareholder	07-MAR-2005	15-SEP-2005	Panama Papers
BALCHAN SECRETARIES LIMITED	Shareholder	07-MAR-2005	15-SEP-2005	Panama Papers
APEX NOMINEES 2 LIMITED	Shareholder	25-OCT-2013	-	Panama Papers
APEX NOMINEES 1 LIMITED	Shareholder	04-OCT-2013	25-OCT-2013	Panama Papers

Intermediary (1)

	Status	Data From
VALLA LIMITED	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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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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