CAVERSHAM SECRETARIES 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/12161555
Relationships
- [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 PECAN PROJECTS LIMITED
- [Ownership, outgoing] shareholder of AMARIE LIMITED
- [Ownership, outgoing] shareholder of ISMAR FAMOWAR LIMITED
- [Ownership, outgoing] shareholder of ARCH PROPERTY HOLDINGS LTD.
- [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 SILVER BRIDGE OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of SPIRAL ASSET MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of HORIZON EMERGING INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of IFAMA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of FILBERT S.A.
- [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 COG TRADING LIMITED
- [Ownership, outgoing] shareholder of ROCK BAY S.A.
- [Ownership, outgoing] shareholder of CR FINANCIAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of ASSOCIATED PIPE LINE CONTRACTORS LTD.
- [Ownership, outgoing] shareholder of HEATHGROVE LIMITED
- [Ownership, outgoing] shareholder of PARKER INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of RISHWORTH 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 EDENCOURT ESTATES OVERSEAS LTD.
- [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 LYNTON INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ARNFIELD LIMITED
- [Ownership, outgoing] shareholder of COBDEN COMPANY LIMITED
- [Ownership, outgoing] shareholder of FEN LIMITED
- [Ownership, outgoing] shareholder of MARYLEBONE INVESTMENT HOLDINGS 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 MERAL S.A.
- [Ownership, outgoing] shareholder of MODANT SEABULK JASPER LIMITED
- [Ownership, outgoing] shareholder of MODANT SEABULK LINCOLN LIMITED
- [Ownership, outgoing] shareholder of TINDALE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VALUE GROUP 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 LE COIN LIMITED
- [Ownership, outgoing] shareholder of SALAMON LIMITED
- [Ownership, outgoing] shareholder of LAROCH LIMITED
- [Ownership, outgoing] shareholder of RIZMAI INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of KENTMERE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EUR CAPITAL MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of LEW MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of BRANFORD HOLDINGS INC.
- [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 RIVENDALE INVESTMENTS LIMITED
- [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 MILLWALKS PROPERTY HOLDINGS INC.
- [Ownership, outgoing] shareholder of FOXHILL INTERNATIONAL LIMITED