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/12154606
Relationships
- [Ownership, outgoing] shareholder of WINSLAND SOCIETY LTD.
- [Ownership, outgoing] shareholder of MONACO INVESTMENT CONSORTIUM INC.
- [Ownership, outgoing] shareholder of HEALTH GROUP INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Manitex Offshore Ltd.
- [Ownership, outgoing] shareholder of DROMARA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of HAYLEY MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of WYNMOOR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CHARLEY NOBLE LIMITED
- [Ownership, outgoing] shareholder of CHARLEY NOBLE LIMITED
- [Ownership, outgoing] shareholder of CHEZARINA COMPANY LIMITED
- [Ownership, outgoing] shareholder of WOODGATE PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of FOOTWAY ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of Halstead Holder Ltd.
- [Ownership, outgoing] shareholder of KAYSHA SERVICES LIMITED
- [Ownership, outgoing] shareholder of KHARN LIMITED
- [Ownership, outgoing] shareholder of HALDON HILLS LIMITED
- [Ownership, outgoing] shareholder of SPRINGVILLE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of SEFINA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of Belgate Supreme Ltd.
- [Ownership, outgoing] shareholder of HUDSON GROUP MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED
- [Ownership, outgoing] shareholder of WINCROSS PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SHILO PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of OSCA SECURITIES LIMITED
- [Ownership, outgoing] shareholder of SHANNON EQUITIES INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of HAJARI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BRITEWATAR LIMITED
- [Ownership, outgoing] shareholder of DANESTAR INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of DANTA OVERSEAS LIMITED