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/12161551
Relationships
- [Ownership, outgoing] shareholder of HEADWAY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BEAM INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MONTROSE ESTATES LIMITED
- [Ownership, outgoing] shareholder of EUROROADSHOW LTD
- [Ownership, outgoing] shareholder of RHEANNE LIMITED
- [Ownership, outgoing] shareholder of ALDITH FINANCIAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of IZZARD LIMITED
- [Ownership, outgoing] shareholder of PECAN PROJECTS LIMITED
- [Ownership, outgoing] shareholder of AMARIE LIMITED
- [Ownership, outgoing] shareholder of YASAMA LIMITED
- [Ownership, outgoing] shareholder of KENLEY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TROUVALE LIMITED
- [Ownership, outgoing] shareholder of SILVER BRIDGE OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of SPIRAL ASSET MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of WELLS WAY LIMITED
- [Ownership, outgoing] shareholder of LOVENA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of KEADELL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ROCK BAY S.A.
- [Ownership, outgoing] shareholder of SUPERO MARKETING CORPORATION LIMITED
- [Ownership, outgoing] shareholder of VIOLYS LIMITED
- [Ownership, outgoing] shareholder of HEATHGROVE LIMITED
- [Ownership, outgoing] shareholder of HORIZON MANAGERS LIMITED
- [Ownership, outgoing] shareholder of SEABIRD INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BRENNOCK PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of AVARN LIMITED
- [Ownership, outgoing] shareholder of HAYHURST PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of KEREN CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of RIDGWAY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of EURO-CENTRIC INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LASER SCIENCE LIMITED
- [Ownership, outgoing] shareholder of AVISON ASSET MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of DYAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of COLOUR CROPS INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of TRANSCOM STEEL FOUNDATION S.A.
- [Ownership, outgoing] shareholder of SCORE ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of H & H LTD.
- [Ownership, outgoing] shareholder of EUR CAPITAL MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of BONNELLE SERVICES LIMITED
- [Ownership, outgoing] shareholder of BONNELLE SERVICES LIMITED
- [Ownership, outgoing] shareholder of BONNELLE SERVICES LIMITED
- [Ownership, outgoing] shareholder of WAVECREST LIMITED
- [Ownership, outgoing] shareholder of LEW MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of COREY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of VOOR HUISEN PROJECT MANAGEMENT SERVICES BEDRYT B.V. LTD.
- [Ownership, outgoing] shareholder of JLOWI PROPERTY LIMITED (FORMERLY CHIASMA PROPERTY LIMITED)
- [Ownership, outgoing] shareholder of ADVANTAGE POINT S.A.
- [Ownership, outgoing] shareholder of LINDEN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TARO LIMITED
- [Ownership, outgoing] shareholder of AMKO ENERGY S.A.
- [Ownership, outgoing] shareholder of VALENCY LIMITED
- [Ownership, outgoing] shareholder of AIRMYN LIMITED
- [Ownership, outgoing] shareholder of MILLWALKS PROPERTY HOLDINGS INC.
- [Ownership, outgoing] shareholder of WYNBERG VENTURES LIMITED
- [Ownership, outgoing] shareholder of TORPOINT HOLDINGS LIMITED