Officer:
CAVERSHAM TRUSTEES LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINSFORD HOLDINGS LIMITED | Shareholder | 02-MAR-1995 | - | 03-JAN-1995 | Bahamas | Dissolved | Panama Papers |
| ANNALEA LIMITED | Shareholder | 19-JUL-1995 | 26-FEB-2009 | 22-FEB-1995 | Bahamas | Active | Panama Papers |
| WHITTON PETROLEUM SERVICES LIMITED | Shareholder | 23-MAY-1995 | 31-JAN-2001 | 15-MAY-1995 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM TRUSTEES LTD. | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM TRUSTEES 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.