Officer:
CAVERSHAM TRUSTEES LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAVEN FALLS LIMITED | Shareholder | 23-AUG-1990 | 02-DEC-1997 | 19-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| ASSOCIATED PIPE LINE CONTRACTORS LTD. | Shareholder | 28-FEB-1992 | - | 29-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| IZZARD LIMITED | Shareholder | 16-MAY-1994 | - | 15-MAR-1994 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM TRUSTEES LTD. | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM TRUSTEES LTD | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM TRUSTEES LTD. | Similar name and address as | - | - | Panama Papers |
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.