Entity:
WORLDWIDE VENTURES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM HOLDINGS LIMITED | Shareholder | 17-DEC-1998 | 21-NOV-2001 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 17-DEC-1998 | 21-NOV-2001 | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 21-NOV-2001 | - | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 21-NOV-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWT MANAGEMENT S.A. | 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.