Officer:
CAVERSHAM NOMINEES LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWANLEIGH PROPERTIES LIMITED | Shareholder | 30-OCT-1996 | 30-APR-1999 | 28-JUN-1996 | Bahamas | Dissolved | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| CAVERSHAM NOMINEES 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.