Officer:
CAVERSHAM HOLDINGS LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINSFORD HOLDINGS LIMITED | Shareholder | 02-MAR-1995 | 06-JUN-2003 | 03-JAN-1995 | Bahamas | Dissolved | Panama Papers |
| GLENDARROCH PROPERTIES LIMITED | Shareholder | 15-FEB-1996 | 20-JUN-2003 | 07-FEB-1996 | Bahamas | Active | Panama Papers |
| ANNALEA LIMITED | Shareholder | 19-JUL-1995 | 06-JUN-2003 | 22-FEB-1995 | Bahamas | Active | Panama Papers |
| CASA CLUB INVESTMENTS LIMITED | Shareholder | 09-MAR-1998 | - | 30-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ZELIA LIMITED | Shareholder | 03-JUN-1996 | 07-FEB-2001 | 02-JAN-1996 | Bahamas | Active | Panama Papers |
| PEARL RIVER TRADING LIMITED | Shareholder | 19-SEP-1996 | 23-SEP-2005 | 25-JUN-1996 | Bahamas | Defaulted | 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 HOLDING LTD. | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM HOLDINGS LTD | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
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