CAVERSHAM NOMINEES LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: JE
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12161527

Relationships

[Ownership, outgoing] shareholder of WALFORD HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BLUEFIELD PROPERTIES LIMITED
[Ownership, outgoing] shareholder of HADLOW LIMITED
[Ownership, outgoing] shareholder of HEATWAVE PROPERTIES LIMITED
[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 ACACIA WORLD GROUP HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PANTERA MANAGEMENT LTD.
[Ownership, outgoing] shareholder of LYLE COMPANY LIMITED
[Ownership, outgoing] shareholder of SOUTHDALE LIMITED
[Ownership, outgoing] shareholder of SANDYFORD HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SANDYFORD HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PERI MANAGEMENT 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 CHLORIDE TECHNICAL SERVICES LIMITED
[Ownership, outgoing] shareholder of TRUE EQUITIES LIMITED
[Ownership, outgoing] shareholder of BURNBRIDGE LIMITED
[Ownership, outgoing] shareholder of DUJAL DIAMANTES AFRIQUE LIMITED
[Ownership, outgoing] shareholder of SUNLAND INVESTMENT LIMITED
[Ownership, outgoing] shareholder of MANDA TRADING LIMITED
[Ownership, outgoing] shareholder of PENNYBROOK HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CASA CLUB INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of LEIGHAM INVESTMENT HOLDINGS LTD.
[Ownership, outgoing] shareholder of SAE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SANDAWN LIMITED
[Ownership, outgoing] shareholder of BILL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of BLANTYRE ASSETS LIMITED
[Ownership, outgoing] shareholder of GAGE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of COREWYN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of WATERCRAFT OFFSHORE SERVICES LIMITED
[Ownership, outgoing] shareholder of MILLI PROPERTIES LIMITED
[Ownership, outgoing] shareholder of SURAAM LTD
[Ownership, outgoing] shareholder of MOORLAKE ESTATES 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 ANNEKE LIMITED
[Ownership, outgoing] shareholder of TREEVIEW REAL ESTATE LIMITED
[Ownership, outgoing] shareholder of ELVIRA WORLDWIDE LTD.
[Ownership, outgoing] shareholder of CAIRA MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of SQUILLIONS INC.
[Ownership, outgoing] shareholder of SQUILLIONS INC.
[Ownership, outgoing] shareholder of VENGREEN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GREENPARK ENGINEERING INC.
[Ownership, outgoing] shareholder of TERRACE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of ALMONT LIMITED
[Ownership, outgoing] shareholder of WOODCLYFFE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of INDEMNITY FIRST LIMITED
[Ownership, outgoing] shareholder of WAREHAM HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MV LAURA C LIMITED
[Ownership, outgoing] shareholder of MV MURIEL LIMITED
[Ownership, outgoing] shareholder of MV ARISTOTE LIMITED
[Ownership, outgoing] shareholder of BERNGLYN OVERSEAS LIMITED
[Ownership, outgoing] shareholder of MV HELEN LIMITED
[Ownership, outgoing] shareholder of COURT ENGINEERING LIMITED
[Ownership, outgoing] shareholder of WEBLIME LIMITED
[Ownership, outgoing] shareholder of ERYN INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of STAR HOLDINGS LIMITED