Officer:
Caversham Holdings Limited
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KYLA LIMITED | Shareholder | 28-AUG-1997 | - | 07-AUG-1997 | Bahamas | Defaulted | Panama Papers |
| CHESHIRE LIMITED | Shareholder | 08-AUG-1995 | - | 28-JUL-1995 | Bahamas | Defaulted | Panama Papers |
| YANWORTH LIMITED | Shareholder | 02-AUG-2000 | - | 23-FEB-2000 | Bahamas | Active | Panama Papers |
| COMROSE LIMITED | Shareholder | 06-NOV-1998 | - | 18-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CHARMONTE LIMITED | Shareholder | 23-APR-1998 | - | 01-APR-1998 | Bahamas | Dissolved | Panama Papers |
| BROOKLEA PROPERTY HOLDINGS LTD. | Shareholder | 02-JUN-2000 | 01-APR-2003 | 30-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NORLEYGROVE HOLDINGS LIMITED | Shareholder | 24-AUG-1998 | - | 21-SEP-1994 | Bahamas | Defaulted | Panama Papers |
| KER MANAGEMENT CONSULTANTS LIMITED | Shareholder | 24-NOV-1999 | - | 04-JAN-1999 | Bahamas | Bad debt account | Panama Papers |
| UPMARKET TRADING LIMITED | Shareholder | 31-MAY-1995 | 23-MAY-2003 | 28-APR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| BAYSCOURT INTERNATIONAL LIMITED | Shareholder | 04-JUL-1997 | - | 12-JUN-1997 | Bahamas | Defaulted | Panama Papers |
| BELROY INVESTMENTS LIMITED | Shareholder | 19-AUG-1998 | 30-MAY-2003 | 28-JUL-1998 | British Virgin Islands | Dissolved | Panama Papers |
| INTERNATIONAL HOST LIMITED | Shareholder | 05-AUG-1997 | - | 20-MAY-1997 | Bahamas | Dissolved | Panama Papers |
| SUNSTONE PROPERTY HOLDINGS LTD. | Shareholder | 22-AUG-1996 | 01-APR-2003 | 12-AUG-1996 | Bahamas | Dissolved | Panama Papers |
| EVOLUTION INVESTMENTS LIMITED | Shareholder | 01-NOV-1999 | 06-JUN-2003 | 15-OCT-1999 | Bahamas | Defaulted | Panama Papers |
| CAVERSHAM PROPERTIES LIMITED | Shareholder | 02-APR-1997 | 08-MAY-2003 | 18-MAR-1997 | Bahamas | Dissolved | Panama Papers |
| MOUNTAIN ASH PROPERTIES LIMITED | Shareholder | 22-SEP-1998 | - | 18-AUG-1998 | Bahamas | Dissolved | Panama Papers |
| PORTWAY INVESTMENTS LIMITED | Shareholder | 15-APR-1996 | 03-OCT-2002 | 28-MAR-1996 | Bahamas | Defaulted | Panama Papers |
| SOUTHSAND ESTATES LIMITED | Shareholder | 03-AUG-1998 | 01-APR-2003 | 19-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| COURT ENGINEERING LIMITED | Shareholder | 17-JAN-1997 | 26-FEB-2008 | 02-JAN-1997 | Bahamas | Dissolved | Panama Papers |
| ANROL LIMITED | Shareholder | 21-AUG-2000 | 25-NOV-2002 | 14-APR-2000 | Bahamas | Active | 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.