Officer:
CAVERSHAM TRUSTEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TORPOINT HOLDINGS LIMITED | Shareholder | 13-JAN-1995 | - | 03-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| HORIZON MANAGERS LIMITED | Shareholder | 20-DEC-1994 | - | 12-DEC-1994 | British Virgin Islands | Dissolved | Panama Papers |
| TARO LIMITED | Shareholder | 31-JAN-1995 | - | 03-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| IZZARD LIMITED | Shareholder | 30-SEP-2002 | - | 15-MAR-1994 | British Virgin Islands | Dissolved | Panama Papers |
| DENNYFOLD HOLDINGS LIMITED | Shareholder | 29-MAY-1996 | - | 06-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
| VALUE GROUP LIMITED | Shareholder | 25-JUN-2003 | 25-OCT-2005 | 02-MAY-2003 | British Virgin Islands | Changed agent | Panama Papers |
| HORIZON EMERGING INVESTMENTS LIMITED | Shareholder | 10-JAN-1995 | - | 20-DEC-1994 | British Virgin Islands | Dissolved | Panama Papers |
| AMKO ENERGY S.A. | Shareholder | 18-FEB-2003 | - | 07-MAY-2002 | British Virgin Islands | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM TRUSTEES LIMITED | 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.