CAVENDISH SQUARE LIMITED
LegalEntity · officer
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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
- Country
- IM
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12109447
Relationships
- [Ownership, outgoing] shareholder of CAUMONT FINANCE LIMITED
- [Ownership, outgoing] shareholder of CARINIA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MARISSA LIMITED
- [Ownership, outgoing] shareholder of SANDROCK HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STAR TIPPED LIMITED
- [Ownership, outgoing] shareholder of ELSON & NEILL LIMITED
- [Ownership, outgoing] shareholder of PHILIMORE GARDENI LIMITED
- [Ownership, outgoing] shareholder of PORTSBRIDGE LIMITED
- [Ownership, outgoing] shareholder of WHITE POPLAR LIMITED
- [Ownership, outgoing] shareholder of Monbalta Limited
- [Ownership, outgoing] shareholder of LEADING RESORTS LIMITED
- [Ownership, outgoing] shareholder of PRESTIGE PROJECT MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of CHARNDON LIMITED
- [Ownership, outgoing] shareholder of BISHOPS TRAVEL LIMITED
- [Ownership, outgoing] shareholder of BRITS AWAY LIMITED
- [Ownership, outgoing] shareholder of GLENAUL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CANTONAL LIMITED
- [Ownership, outgoing] shareholder of KIRBY ESTATES LIMITED
- [Ownership, outgoing] shareholder of AULDYN ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of JUBILY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STRATHMORE MANAGERS LIMITED
- [Ownership, outgoing] shareholder of RONI ESTATES INC.
- [Ownership, outgoing] shareholder of Lion Estates International Limited
- [Ownership, outgoing] shareholder of EUROPEAN SOFTWARE SALES LIMITED.
- [Ownership, outgoing] shareholder of NIKO TREASURY S.A.