CAYONET 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
- GB
- Incorporated
- 2002-03-12
- Dissolved
- 2007-12-03
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10097450
Relationships
- [Representation, incoming] intermediary of OGIER FIDUCIARY SERVICES (JERSEY) LIMITED
- [Ownership, incoming] shareholder of CLEARWAY DISPOSALS LIMITED
- [Ownership, incoming] shareholder of CLEARWAY DISPOSALS LIMITED
- [Ownership, incoming] shareholder of OGIER NOMINEE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of CLEARWAY DISPOSAL LIMITED
- [Ownership, incoming] shareholder of OGIER NOMINEE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of CLEARWAY DISPOSALS LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE OF WHITELEY CHAMBERS
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF WHITELEY CHAMBERS
- [Ownership, incoming] shareholder of CLEARWAY DISPOSALS LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS TRUSTEE OF THE CLEARWAY DISPOSALS LIMITED EMPLOYEE BENFIT TR
- [Ownership, incoming] shareholder of OGIER NOMINEE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEELIMITED