MV LAURA C 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
- BAHAMAS
- Country
- NL
- Incorporated
- 2002-01-03
- Dissolved
- 2010-01-04
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10182284
Relationships
- [Representation, incoming] intermediary of HESHIP B.V.
- [Ownership, incoming] shareholder of SHALE INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of SILOS DE BONNIERES
- [Ownership, incoming] shareholder of SILOS DE BONNIERES
- [Ownership, incoming] shareholder of HESHIP B.V.
- [Ownership, incoming] shareholder of SILOS DE BONNIERES
- [Ownership, incoming] shareholder of SILOS DE BONNIERES
- [Ownership, incoming] shareholder of CAVERSHAM TRUST REG. AS TRUSTEES OF GOMDINE TURST
- [Ownership, incoming] shareholder of CAVERSHAM TRUST REG. AS TRUSTEES OF THE OXANE TRUST
- [Ownership, incoming] shareholder of HESHIP B.V.
- [Ownership, incoming] shareholder of HANC LIMITED
- [Ownership, incoming] shareholder of HESHIP BV
- [Ownership, incoming] shareholder of CAVERSHAM TRUSTEES AS TRUSTEES OF THE BARCO TRUST
- [Ownership, incoming] shareholder of CAVERSHAM NOMINEES LIMITED
- [Ownership, incoming] shareholder of CAVERSHAM TRUST REG AS TRUSTEES OF THE GOLDMINE TRUST
- [Ownership, incoming] shareholder of CAVERSHAM TRUSTEES LIMITED AS TRUSTEES OF THE TAURUS TRUST
- [Ownership, incoming] shareholder of BASNOM LIMITED
- [Ownership, incoming] shareholder of CAVERSHAM HOLDINGS LIMITED