CAVERSHAM SECRETARIES 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
Country: JE
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12161526

Relationships

[Ownership, outgoing] shareholder of SHAYNE LIMITED
[Ownership, outgoing] shareholder of TAYLAN LIMITED
[Ownership, outgoing] shareholder of KELLY ESTATES LIMITED
[Ownership, outgoing] shareholder of AEROLEASE SERVICES LIMITED
[Ownership, outgoing] shareholder of ELLSBURG TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of RHEANNE LIMITED
[Ownership, outgoing] shareholder of ALDITH FINANCIAL SERVICES LIMITED
[Ownership, outgoing] shareholder of DAGMAR FINANCE LIMITED
[Ownership, outgoing] shareholder of CORFIELD LIMITED
[Ownership, outgoing] shareholder of ACACIA WORLD GROUP HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GOLDMINE PROPERTY HOLDINGS LTD.
[Ownership, outgoing] shareholder of PANTERA MANAGEMENT LTD.
[Ownership, outgoing] shareholder of LYLE COMPANY LIMITED
[Ownership, outgoing] shareholder of AYLWARD LIMITED
[Ownership, outgoing] shareholder of SOUTHDALE LIMITED
[Ownership, outgoing] shareholder of SANDYFORD HOLDINGS LIMITED
[Ownership, outgoing] shareholder of LOVENA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MTWAPA LIMITED
[Ownership, outgoing] shareholder of SKYFIELD PROPERTIES LIMITED
[Ownership, outgoing] shareholder of KEETA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TRUE EQUITIES LIMITED
[Ownership, outgoing] shareholder of BURNBRIDGE LIMITED
[Ownership, outgoing] shareholder of SUPERO MARKETING CORPORATION LIMITED
[Ownership, outgoing] shareholder of STONEROCK LIMITED
[Ownership, outgoing] shareholder of SANDWOOD LIMITED
[Ownership, outgoing] shareholder of SUNLAND INVESTMENT LIMITED
[Ownership, outgoing] shareholder of MANDA TRADING LIMITED
[Ownership, outgoing] shareholder of NIPA SHIPPING LIMITED
[Ownership, outgoing] shareholder of OCEAN VIEW OVERSEAS LIMITED
[Ownership, outgoing] shareholder of RIDGWAY PROPERTIES LIMITED
[Ownership, outgoing] shareholder of SITEX LIMITED
[Ownership, outgoing] shareholder of LEIGHAM INVESTMENT HOLDINGS LTD.
[Ownership, outgoing] shareholder of ASTRAL LOGISTICS LIMITED
[Ownership, outgoing] shareholder of ZALMA LIMITED
[Ownership, outgoing] shareholder of SANDAWN LIMITED
[Ownership, outgoing] shareholder of BLANTYRE ASSETS LIMITED
[Ownership, outgoing] shareholder of WATERCRAFT OFFSHORE SERVICES LIMITED
[Ownership, outgoing] shareholder of MILLI PROPERTIES LIMITED
[Ownership, outgoing] shareholder of RUBINA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of KIRKSIDE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CLAYGATE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of EARLENE LIMITED
[Ownership, outgoing] shareholder of TELLARO LIMITED
[Ownership, outgoing] shareholder of STRATFIELD ESTATES LIMITED
[Ownership, outgoing] shareholder of AMBERDUST HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED
[Ownership, outgoing] shareholder of ANNEKE LIMITED
[Ownership, outgoing] shareholder of TREEVIEW REAL ESTATE LIMITED
[Ownership, outgoing] shareholder of ELVIRA WORLDWIDE LTD.
[Ownership, outgoing] shareholder of SQUILLIONS INC.
[Ownership, outgoing] shareholder of VENGREEN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GREENPARK ENGINEERING INC.
[Ownership, outgoing] shareholder of ALMONT LIMITED
[Ownership, outgoing] shareholder of WOODCLYFFE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of INDEMNITY FIRST LIMITED
[Ownership, outgoing] shareholder of COURT ENGINEERING LIMITED
[Ownership, outgoing] shareholder of WEBLIME LIMITED
[Ownership, outgoing] shareholder of STAR HOLDINGS LIMITED
[Ownership, outgoing] shareholder of QUALITY MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of TORPOINT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TALADIN INVESTMENTS LIMITED