Officer:
CAVERSHAM NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (66)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COBDEN COMPANY LIMITED | Shareholder | 05-OCT-2001 | - | 25-MAY-2001 | British Virgin Islands | Changed agent | Panama Papers |
| IFAMA INTERNATIONAL LIMITED | Shareholder | 03-OCT-2006 | - | 14-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
| GLENDAWN HOLDINGS LIMITED | Shareholder | 01-JUL-1998 | - | 14-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SUPERO MARKETING CORPORATION LIMITED | Shareholder | 16-DEC-1996 | - | 16-APR-1996 | British Virgin Islands | Dissolved | Panama Papers |
| SPIRAL ASSET MANAGEMENT LIMITED | Shareholder | 07-SEP-1998 | - | 12-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MODANT SEABULK OFFSHORE LIMITED | Shareholder | 25-NOV-2002 | - | 15-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| COLOUR CROPS INTERNATIONAL LIMITED | Shareholder | 26-SEP-2000 | - | 08-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| SEABIRD INTERNATIONAL LIMITED | Shareholder | 08-NOV-1995 | - | 05-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| RIDGWAY PROPERTIES LIMITED | Shareholder | 18-NOV-1997 | - | 06-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| BRANFORD HOLDINGS INC. | Shareholder | 26-JUN-2001 | - | 22-AUG-1997 | Bahamas | Defaulted | Panama Papers |
| LIVINGSTONE CAPITAL LIMITED | Shareholder | 01-MAR-2000 | 07-FEB-2001 | 06-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SCORE ASSOCIATES LIMITED | Shareholder | 05-AUG-1997 | - | 21-JUL-1997 | Bahamas | Defaulted | Panama Papers |
| AYLWARD LIMITED | Shareholder | 24-MAY-2000 | - | 11-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ARNFIELD LIMITED | Shareholder | 05-JUN-2001 | 26-JUN-2003 | 23-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| HAYHURST PROPERTIES LIMITED | Shareholder | 12-NOV-1996 | - | 24-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
| SILVER BRIDGE OVERSEAS LIMITED | Shareholder | 03-NOV-1998 | - | 22-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| RHEANNE LIMITED | Shareholder | 03-DEC-1997 | - | 08-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| AIRMYN LIMITED | Shareholder | 29-MAR-2000 | 31-JAN-2008 | 02-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| EUR CAPITAL MANAGEMENT LIMITED | Shareholder | 06-APR-1998 | - | 24-MAR-1998 | Bahamas | Dissolved | Panama Papers |
| LINDEN INVESTMENTS LIMITED | Shareholder | 18-OCT-1996 | - | 25-SEP-1996 | Bahamas | Dissolved | 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.