CAVERSHAM NOMINEES LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12000775

Relationships

[Ownership, outgoing] shareholder of ESMERALDA RESORTS LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL COLLECTIVE VENTURES LIMITED
[Ownership, outgoing] shareholder of CRESSBROOKE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TECHNICAL GRINDING CONSULTANTS S.A.
[Ownership, outgoing] shareholder of PENRIDGE LIMITED
[Ownership, outgoing] shareholder of WENTWORTH-HIGGINS LIMITED
[Ownership, outgoing] shareholder of DORM LIMITED
[Ownership, outgoing] shareholder of BRZ INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of MILLENNIUM SKY LIMITED
[Ownership, outgoing] shareholder of S&E INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of VSZ INTERNATIONAL SA
[Ownership, outgoing] shareholder of EVENTIDE OVERSEAS LIMITED
[Ownership, outgoing] shareholder of BRYNLEY FINANCE LIMITED
[Ownership, outgoing] shareholder of ROTHERWOOD HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BECMEAD OVERSEAS DEVELOPMENTS LTD.
[Ownership, outgoing] shareholder of TURISTIC PROMOTIONS PARQUE LIMITED
[Ownership, outgoing] shareholder of AMYAS LIMITED
[Ownership, outgoing] shareholder of KERSEY PROPERTIES INC.
[Ownership, outgoing] shareholder of KEIGHLEY LIMITED
[Ownership, outgoing] shareholder of ASHWIN ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of PENYLAN FINANCE LIMITED
[Ownership, outgoing] shareholder of FAIRWIN SUPPLIES LIMITED
[Ownership, outgoing] shareholder of WORLDWIDE VENTURES LIMITED