CAVENDISH SQUARE LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: IM
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12109457

Relationships

[Ownership, outgoing] shareholder of LABDATA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MIRTLETOWN LIMITED
[Ownership, outgoing] shareholder of FARLIE DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of Nightstar Global Limited
[Ownership, outgoing] shareholder of OBERLAND INVESTMENT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BELLEROPHON SERVICES LIMITED
[Ownership, outgoing] shareholder of ANACONA FINANCE LIMITED
[Ownership, outgoing] shareholder of CAVENDISH WINDSOR LIMITED
[Ownership, outgoing] shareholder of GLOBAL DISTRIBUTION PARTNERS INC
[Ownership, outgoing] shareholder of INTERNATIONAL RESORT SALES LIMITED
[Ownership, outgoing] shareholder of TASHA ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of ANNALISA ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of Hallstein Investment Holding Limited
[Ownership, outgoing] shareholder of MAZURKA ASSET MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of WHITE POPLAR LIMITED
[Ownership, outgoing] shareholder of ROEVIN ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SURATEK IPR LIMITED
[Ownership, outgoing] shareholder of PACIFIC CORPORATE CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of EUROPEAN ART SOCIETY LIMITED
[Ownership, outgoing] shareholder of BUSHNELL INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of SURFSIDE MARKETING LIMITED
[Ownership, outgoing] shareholder of WYEMEAD PROPERTIES LIMITED
[Ownership, outgoing] shareholder of Pegasus Securities Holding Limited
[Ownership, outgoing] shareholder of CRISADI LIMITED
[Ownership, outgoing] shareholder of TANDOLLE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TEN TIMES LIMITED
[Ownership, outgoing] shareholder of PLANTUM INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Leisure Resorts Limited
[Ownership, outgoing] shareholder of KINSALE CAPITAL LIMITED
[Ownership, outgoing] shareholder of CHAPELIER CAPITAL LTD
[Ownership, outgoing] shareholder of RYHILL OVERSEAS LIMITED
[Ownership, outgoing] shareholder of Shimoni Consulting Limited
[Ownership, outgoing] shareholder of Hanhwa Financial Services Limited
[Ownership, outgoing] shareholder of QUEENIE ESTATES LIMITED
[Ownership, outgoing] shareholder of PRIMROSE FIELD LIMITED
[Ownership, outgoing] shareholder of RAYCROFT LIMITED
[Ownership, outgoing] shareholder of TEMPLE BAR ASSOCIATES LTD
[Ownership, outgoing] shareholder of HALBERD INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of STORM FINANCE GROUP INCORPORATED
[Ownership, outgoing] shareholder of MACLIR LIMITED
[Ownership, outgoing] shareholder of ACCORD PARTNERSHIP LIMITED
[Ownership, outgoing] shareholder of GROVEGREEN LIMITED
[Ownership, outgoing] shareholder of CEILIDH LIMITED
[Ownership, outgoing] shareholder of Thimble Holdings Limited
[Ownership, outgoing] shareholder of SAFEPLAN CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of KARINSTY LIMITED
[Ownership, outgoing] shareholder of STARFIELD ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of High Start Holdings Limited
[Ownership, outgoing] shareholder of REGENCY HOUSE LIMITED
[Ownership, outgoing] shareholder of SANDFIELD HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FAIRBREEZE ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of LAWNTON HOLDINGS LIMITED
[Ownership, outgoing] shareholder of KRONDICE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ITT S.A.
[Ownership, outgoing] shareholder of SURATEK LIMITED
[Ownership, outgoing] shareholder of Unicorn Capital Management Limited
[Ownership, outgoing] shareholder of OVERTURE EQUITIES LIMITED
[Ownership, outgoing] shareholder of discoverAccess limited