Officer:
CAVERSHAM SECRETARIES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINLANDIA TRADING LIMITED | Shareholder | 17-APR-2003 | 16-JUN-2004 | 03-APR-2003 | Niue | Defaulted | Panama Papers |
| CRESSBROOKE HOLDINGS LIMITED | Shareholder | 28-JUN-2002 | 23-APR-2004 | 24-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DORM LIMITED | Shareholder | 02-APR-2001 | 02-DEC-2003 | 21-DEC-2000 | Niue | Defaulted | Panama Papers |
| MILLENNIUM SKY LIMITED | Shareholder | 01-APR-2003 | 29-JUL-2005 | 23-AUG-1999 | Niue | Defaulted | Panama Papers |
| BECMEAD OVERSEAS DEVELOPMENTS LTD. | Shareholder | 01-APR-2003 | 09-FEB-2004 | 20-SEP-1999 | British Virgin Islands | Changed agent | Panama Papers |
| PURLEY INTERNATIONAL LIMITED | Shareholder | 01-APR-2003 | 05-DEC-2003 | 14-SEP-1994 | Bahamas | Dissolved | Panama Papers |
| PENRIDGE LIMITED | Shareholder | 01-APR-2003 | 29-MAR-2004 | 10-FEB-1999 | British Virgin Islands | Defaulted | 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.