Officer:
CAVERSHAM HOLDINGS LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNVIEW COMPANY LIMITED | Shareholder | 07-OCT-1997 | - | 18-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| OCEAN VIEW OVERSEAS LIMITED | Shareholder | 05-NOV-1997 | 20-JUN-2003 | 24-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CR FINANCIAL SERVICES LIMITED | Shareholder | 28-MAR-1996 | 23-MAY-2003 | 02-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| SHAMIR INVESTMENTS LIMITED | Shareholder | 10-SEP-1996 | - | 30-AUG-1996 | Bahamas | Active | Panama Papers |
Officer (22)
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.