CAVERSHAM HOLDINGS LIMITED
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12002579
Relationships
- [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 OCTAVA LIMITED
- [Ownership, outgoing] shareholder of SHANNON INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WINSLAND ENTERPRISES 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 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 ELVIRA LIMITED
- [Ownership, outgoing] shareholder of LAMPARD LIMITED
- [Ownership, outgoing] shareholder of ZIRCONIA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ZALMA LIMITED
- [Ownership, outgoing] shareholder of ZALMA LIMITED
- [Ownership, outgoing] shareholder of C.L. NEW QUANT LIMITED
- [Ownership, outgoing] shareholder of BRIMSTONE MANAGEMENT LIMITED
- [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