WAVIAN HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- IM
- Incorporated
- 1994-05-13
- Dissolved
- 2008-01-02
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10094651
Relationships
- [Representation, incoming] intermediary of OPTIMUS FIDUCIARIES LIMITED
- [Ownership, incoming] shareholder of KEITH WHITTLE
- [Ownership, incoming] shareholder of EVA MARY LONGWORTH
- [Ownership, incoming] shareholder of CACIQUE INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of JOHN JAMES WHITTLE
- [Ownership, incoming] shareholder of ROYAL BANK OF CANADA TRUSTEES LIMITED (Previously known as: Ernst & Young Trustees Limited)
- [Ownership, incoming] shareholder of THE REGENT TRUST COMPANY LIMITED
- [Ownership, incoming] shareholder of RTC NOMINEES LIMITED (MERGED)
- [Ownership, incoming] shareholder of GRETEN TRUSTEES LIMITED (Merged)
- [Ownership, incoming] shareholder of CANADIAN TRUST (C.I.) LIMITED
- [Ownership, incoming] shareholder of MAREK LIMITED
- [Ownership, incoming] shareholder of DERARD LIMITED
- [Ownership, incoming] shareholder of PAS LIMITED
- [Ownership, incoming] shareholder of CMS LIMITED
- [Ownership, incoming] shareholder of JOHN LONGWORTH
- [Ownership, incoming] shareholder of INSINGER CORPORATE SERVICES (BVI) LTD
- [Ownership, incoming] shareholder of STEVEN LONGWORTH