Officer:
CAVERSHAM HOLDINGS LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAYNOR COMPANY LIMITED | Shareholder | 07-JAN-1994 | 20-JUN-2003 | 12-NOV-1993 | Bahamas | Defaulted | Panama Papers |
| HURSTFIELD LIMITED | Shareholder | 15-MAR-1993 | 20-JUN-2003 | 22-JAN-1993 | Bahamas | Dissolved | Panama Papers |
| LARKFORD ENTERPRISES LIMITED | Shareholder | 15-MAR-1993 | 13-JUN-2003 | 04-JAN-1993 | Bahamas | Dissolved | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM HOLDING LTD. | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS 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.