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/12161553
Relationships
- [Ownership, outgoing] shareholder of BEAM INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MONTROSE ESTATES LIMITED
- [Ownership, outgoing] shareholder of LIMEFIELD INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of FENDALE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EUROROADSHOW LTD
- [Ownership, outgoing] shareholder of EUROROADSHOW LTD
- [Ownership, outgoing] shareholder of RHEANNE LIMITED
- [Ownership, outgoing] shareholder of ALDITH FINANCIAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of PECAN PROJECTS LIMITED
- [Ownership, outgoing] shareholder of AMARIE LIMITED
- [Ownership, outgoing] shareholder of KENLEY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ARCH PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of MODANT SEABULK MALLARD LIMITED
- [Ownership, outgoing] shareholder of EVE ESTATES LIMITED
- [Ownership, outgoing] shareholder of VONA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CALAG CAPITAL LIMITED
- [Ownership, outgoing] shareholder of TROUVALE LIMITED
- [Ownership, outgoing] shareholder of SILVER BRIDGE OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of AYLWARD LIMITED
- [Ownership, outgoing] shareholder of LIVINGSTONE CAPITAL LIMITED
- [Ownership, outgoing] shareholder of SPIRAL ASSET MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of WELLS WAY LIMITED
- [Ownership, outgoing] shareholder of IFAMA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MODANT SEABULK OFFSHORE LIMITED
- [Ownership, outgoing] shareholder of MODANT SEABULK HERON LIMITED
- [Ownership, outgoing] shareholder of MODANT SEABULK SWIFT LIMITED
- [Ownership, outgoing] shareholder of MTA LIMITED
- [Ownership, outgoing] shareholder of KEADELL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of NEWCOURT ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of ROCK BAY S.A.
- [Ownership, outgoing] shareholder of SUPERO MARKETING CORPORATION LIMITED
- [Ownership, outgoing] shareholder of HEATHGROVE LIMITED
- [Ownership, outgoing] shareholder of PARKER INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SEABIRD INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BRENNOCK PROPERTIES 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 GLENDAWN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EURO-CENTRIC INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of EURO-CENTRIC INVESTMENTS 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 ARNFIELD LIMITED
- [Ownership, outgoing] shareholder of COBDEN COMPANY LIMITED
- [Ownership, outgoing] shareholder of FEN LIMITED
- [Ownership, outgoing] shareholder of KENLEY MANAGEMENT CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of J.C.B. LIMITED
- [Ownership, outgoing] shareholder of J.C.B. LIMITED
- [Ownership, outgoing] shareholder of MODANT SEABULK LINCOLN LIMITED
- [Ownership, outgoing] shareholder of TINDALE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TINDALE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CRESSWAY ESTATES LIMITED
- [Ownership, outgoing] shareholder of VIEWPARK INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ADENA CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of SPRINGVILLE ENTERPRISES 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 WAVECREST LIMITED
- [Ownership, outgoing] shareholder of LEW MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of BRANFORD HOLDINGS INC.
- [Ownership, outgoing] shareholder of ADVANTAGE POINT S.A.
- [Ownership, outgoing] shareholder of LINDEN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DENNYFOLD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of AIRMYN LIMITED
- [Ownership, outgoing] shareholder of MILLWALKS PROPERTY HOLDINGS INC.
- [Ownership, outgoing] shareholder of WYNBERG VENTURES LIMITED