CAVERSHAM NOMINEES 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
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12154572
Relationships
- [Ownership, outgoing] shareholder of PRIMIUM LIMITED
- [Ownership, outgoing] shareholder of PILLAR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RIZG INVESTMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of MARIGOLD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BILL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of REACHWEEL CORPORATION
- [Ownership, outgoing] shareholder of TREEVIEW REAL ESTATE LIMITED
- [Ownership, outgoing] shareholder of MESTELA TRADING GROUP LIMITED
- [Ownership, outgoing] shareholder of ELVIRA WORLDWIDE LTD.
- [Ownership, outgoing] shareholder of EXPRESSIONS PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of Corley Management Limited
- [Ownership, outgoing] shareholder of KINGSWOOD LIMITED
- [Ownership, outgoing] shareholder of GIBLIN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ALLEYNE BUSINESS LIMITED
- [Ownership, outgoing] shareholder of NARLAND LIMITED
- [Ownership, outgoing] shareholder of NOBLE OAK SERVICES LIMITED
- [Ownership, outgoing] shareholder of FLYHIGH ESTATES LIMITED