CAVERSHAM HOLDINGS 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/12161548
Relationships
- [Ownership, outgoing] shareholder of WALFORD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BLUEFIELD PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of LYLE COMPANY LIMITED
- [Ownership, outgoing] shareholder of SOUTHDALE LIMITED
- [Ownership, outgoing] shareholder of SANDYFORD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PERI MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of MTWAPA 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 PENNYFEATHER LIMITED
- [Ownership, outgoing] shareholder of STONEROCK LIMITED
- [Ownership, outgoing] shareholder of DUJAL DIAMANTES AFRIQUE LIMITED
- [Ownership, outgoing] shareholder of SUNLAND INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of PENNYBROOK HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CASA CLUB INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SITEX LIMITED
- [Ownership, outgoing] shareholder of SAE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ASTRAL LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of ASTRAL LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of CHADWIN PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of SANDAWN LIMITED
- [Ownership, outgoing] shareholder of GWI SERVICES S.A.
- [Ownership, outgoing] shareholder of BILL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BLANTYRE ASSETS LIMITED
- [Ownership, outgoing] shareholder of FREEWAY PROPERTY LTD. - ex - FREEWAY 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 HOLLOND LIMITED
- [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 GREENHILL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of STAR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of QUALITY MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of TALADIN INVESTMENTS LIMITED