Officer:
CAVERSHAM NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIARA INVESTMENTS LIMITED | Shareholder | 05-DEC-2002 | 01-SEP-2010 | 11-FEB-2002 | British Virgin Islands | Changed agent | Panama Papers |
Officer (29)
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.