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/12002117

Relationships

[Ownership, outgoing] shareholder of PENNYWELL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of GOODWOOD PROPERTIES LIMITED
[Ownership, outgoing] shareholder of EUROROADSHOW LTD
[Ownership, outgoing] shareholder of EUROROADSHOW LTD
[Ownership, outgoing] shareholder of INVEST-ASSIST LIMITED
[Ownership, outgoing] shareholder of RYLAND HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FRANFIELD OVERSEAS LIMITED
[Ownership, outgoing] shareholder of CAVERSHAM SERVICES (OVERSEAS) LIMITED
[Ownership, outgoing] shareholder of MATRIS METAL PLAST S.R.L.
[Ownership, outgoing] shareholder of IPS INTERNATIONAL PROMOTION SERVICE INC.
[Ownership, outgoing] shareholder of PARASIDE INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of OCTAVA LIMITED
[Ownership, outgoing] shareholder of SHANNON INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of WINSLAND ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of BELLEVUE OVERSEAS LIMITED
[Ownership, outgoing] shareholder of MANUFACTURER DEL CANAL LIMITED
[Ownership, outgoing] shareholder of NEW CANNON DISTRIBUTION LTD.
[Ownership, outgoing] shareholder of ELMVILLE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of VIDEO VIEW LIMITED
[Ownership, outgoing] shareholder of ALBA ASSET MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of LICA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of EASTLAKE ESTATES LIMITED
[Ownership, outgoing] shareholder of EAGLE FINANCE SERVICES LIMITED
[Ownership, outgoing] shareholder of SUNRAY PROPERTIES LIMITED
[Ownership, outgoing] shareholder of FRESCENT COMPANY INC.
[Ownership, outgoing] shareholder of COMI CONSULTANTS INC.
[Ownership, outgoing] shareholder of RIZG INVESTMENT COMPANY LIMITED
[Ownership, outgoing] shareholder of KINGSVALE LIMITED
[Ownership, outgoing] shareholder of CHURCHILL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of S.C.A.M.P. INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of WIDEGATE VENTURES LIMITED
[Ownership, outgoing] shareholder of MESTELA TRADING LIMITED
[Ownership, outgoing] shareholder of GLENVILLE CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of EUROLAB TRADING LIMITED
[Ownership, outgoing] shareholder of MTWAPA LIMITED
[Ownership, outgoing] shareholder of OSCA FINANCE LIMITED
[Ownership, outgoing] shareholder of LAMPARD LIMITED
[Ownership, outgoing] shareholder of ELVEDON LIMITED
[Ownership, outgoing] shareholder of TREEVIEW PROPERTIES LIMITED
[Ownership, outgoing] shareholder of BELGATE LTD.
[Ownership, outgoing] shareholder of ZALMA LIMITED
[Ownership, outgoing] shareholder of ZALMA LIMITED
[Ownership, outgoing] shareholder of MOUNT INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of C.L. NEW QUANT LIMITED
[Ownership, outgoing] shareholder of ENQOX SERVICES LIMITED
[Ownership, outgoing] shareholder of ANOLVIA LIMITED
[Ownership, outgoing] shareholder of STRATHMORE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of JAYKAY INVESTMENT MANAGEMENT SERVICES LTD.
[Ownership, outgoing] shareholder of MIRABELLE BLOODSTOCK LTD.
[Ownership, outgoing] shareholder of L & B LIMITED
[Ownership, outgoing] shareholder of BROOKEDALE LIMITED
[Ownership, outgoing] shareholder of WALPOLE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of BLAISE CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of LOGISTICS INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of WINCROSS PROPERTIES LIMITED