CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- JE, GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012591
Relationships (showing 100 of 586)
- [Representation, outgoing] intermediary of GRAINCO S.A.
- [Representation, outgoing] intermediary of STACEY HOLDINGS INC.
- [Representation, outgoing] intermediary of EAGLE FINANCE SERVICES LIMITED
- [Representation, outgoing] intermediary of FRESCENT COMPANY INC.
- [Representation, outgoing] intermediary of CAVERSHAM SERVICES (OVERSEAS) LIMITED
- [Representation, outgoing] intermediary of OLD-WORLD EUROPEAN LIMITED
- [Representation, outgoing] intermediary of FRANFIELD OVERSEAS LIMITED
- [Representation, outgoing] intermediary of RAVENHILL LIMITED
- [Representation, outgoing] intermediary of WINCROSS PROPERTIES LIMITED
- [Representation, outgoing] intermediary of HIGH SEAS SERVICES LIMITED
- [Representation, outgoing] intermediary of QUILL MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of EASTLAKE ESTATES LIMITED
- [Representation, outgoing] intermediary of LASER EQUIPMENT LIMITED
- [Representation, outgoing] intermediary of GLENVILLE CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of LINDEN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CRYSTAL MANAGEMENT N.V.
- [Representation, outgoing] intermediary of LOGISTICS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MAYTREE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of ANWORTH LIMITED
- [Representation, outgoing] intermediary of LYNTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SUNRAY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of CRESCENT HOLDINGS CORP.
- [Representation, outgoing] intermediary of GRANITE HOLDINGS CORP.
- [Representation, outgoing] intermediary of RYLAND HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BROADMEAD PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of CHURCHILL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of S.C.A.M.P. INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ROSALINE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of VELA CORPORATION
- [Representation, outgoing] intermediary of HUDSON MANAGEMENT LTD.
- [Representation, outgoing] intermediary of CANDILE LIMITED
- [Representation, outgoing] intermediary of CAVENDISH PROPERTIES LIMITED
- [Representation, outgoing] intermediary of NORDIC BEER AB
- [Representation, outgoing] intermediary of GABLE HOLDINGS CORP.
- [Representation, outgoing] intermediary of MICLAU LIMITED
- [Representation, outgoing] intermediary of MESTELA TRADING LIMITED
- [Representation, outgoing] intermediary of FREEWAY LIMITED
- [Representation, outgoing] intermediary of ANNEKE LIMITED
- [Representation, outgoing] intermediary of KELYAN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MANITEX LIMITED
- [Representation, outgoing] intermediary of ACCORD MANAGEMENT N.V.
- [Representation, outgoing] intermediary of TREEVIEW PROPERTIES LIMITED
- [Representation, outgoing] intermediary of HIGHGATE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KALMIA CORPORATION
- [Representation, outgoing] intermediary of SOVINVEST LIMITED
- [Representation, outgoing] intermediary of SILVERMOOR LIMITED
- [Representation, outgoing] intermediary of L & B LIMITED
- [Representation, outgoing] intermediary of HIGHSTONE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SHANNON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MATRIS METAL PLAST S.R.L.
- [Representation, outgoing] intermediary of IVY LIMITED
- [Representation, outgoing] intermediary of SAVING AND PAVING HOLDINGS LIMITED
- [Representation, outgoing] intermediary of NEW WORLD PROJECTS LIMITED
- [Representation, outgoing] intermediary of LUSCOMBE LIMITED
- [Representation, outgoing] intermediary of WALPOLE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of VIKINVEST LIMITED
- [Representation, outgoing] intermediary of OCEANLINK TRADING LIMITED
- [Representation, outgoing] intermediary of BYRON TRADING LIMITED
- [Representation, outgoing] intermediary of KINGSVALE LIMITED
- [Representation, outgoing] intermediary of AMBERLEY CORPORATION
- [Representation, outgoing] intermediary of ADONIA PROPERTIES LIMITED
- [Representation, outgoing] intermediary of OSCA FINANCE LIMITED
- [Representation, outgoing] intermediary of PIERCE LIMITED
- [Representation, outgoing] intermediary of LICA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of FLYHIGH LIMITED
- [Representation, outgoing] intermediary of HEYWORTH LIMITED
- [Representation, outgoing] intermediary of WINSLAND ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of IKAM (NIGERIA) LIMITED
- [Representation, outgoing] intermediary of HALSTEAD PROPERTIES LIMITED
- [Representation, outgoing] intermediary of MARKETING AND CORPORATE SERVICES LIMITED
- [Representation, outgoing] intermediary of BELGATE LTD.
- [Representation, outgoing] intermediary of MTWAPA LIMITED
- [Representation, outgoing] intermediary of SAXTON LIMITED
- [Representation, outgoing] intermediary of ELVEDON LIMITED
- [Representation, outgoing] intermediary of MAYWOOD PROPERTIES LIMITED
- [Representation, outgoing] intermediary of SEAGREEN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CITADEL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of RIZG INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of N.S. INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SADEC INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CENTRAL EUROPEAN PROMOTIONS LIMITED
- [Representation, outgoing] intermediary of WIDEGATE VENTURES LIMITED
- [Representation, outgoing] intermediary of BROOKEDALE LIMITED
- [Representation, outgoing] intermediary of OCTAVA LIMITED
- [Representation, outgoing] intermediary of LAMPARD LIMITED
- [Representation, outgoing] intermediary of MANDA TRADING LIMITED
- [Representation, outgoing] intermediary of HIDESKCO INTERNATIONAL S. A.
- [Representation, outgoing] intermediary of DEMPSEY ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of ALCANTRA TRADING LIMITED
- [Representation, outgoing] intermediary of I.T.L. INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BRABEN REAL ESTATE LTD.
- [Representation, outgoing] intermediary of MIGRATA EUROPEAN LIMITED _EX_SHEDDEN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DAGMAR FINANCE LIMITED
- [Representation, outgoing] intermediary of INDEGO INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of MARSHFIELD CORPORATION
- [Representation, outgoing] intermediary of BAND INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of LATTICE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CAVELL MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of FLOORGUIDE LIMITED
- [Representation, outgoing] intermediary of COLTON INVESTMENTS LIMITED