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/12161614
Relationships
- [Ownership, outgoing] shareholder of SOUTHSAND ESTATES LIMITED
- [Ownership, outgoing] shareholder of MOUNTAIN ASH PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SILVER BOW LIMITED
- [Ownership, outgoing] shareholder of SLIP ESTATES LIMITED
- [Ownership, outgoing] shareholder of ALPHACORP INC.
- [Ownership, outgoing] shareholder of BROOKLEA PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of EVOLUTION INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PHEC INVESTMENT INC.
- [Ownership, outgoing] shareholder of KELBROOK INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of KAYLEIGH COMPANY LIMITED
- [Ownership, outgoing] shareholder of GLENDARROCH PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL HOST LIMITED
- [Ownership, outgoing] shareholder of AMINO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PARAPH INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GRAVETTE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of FERNLEA LIMITED
- [Ownership, outgoing] shareholder of UPMARKET TRADING LIMITED
- [Ownership, outgoing] shareholder of OCEANIC INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of VISTA INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of MAGNUM HOLDINGS GROUP LIMITED
- [Ownership, outgoing] shareholder of QUARTET LIMITED
- [Ownership, outgoing] shareholder of PER JACOBSSON LIMITED
- [Ownership, outgoing] shareholder of ZAMIR LIMITED
- [Ownership, outgoing] shareholder of LISMOOR INVESTMENT ASSETS LIMITED
- [Ownership, outgoing] shareholder of MILLERSTON LIMITED
- [Ownership, outgoing] shareholder of BREASAL LIMITED
- [Ownership, outgoing] shareholder of PRIME INTERACTION HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LARKFORD ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of BYROCK LIMITED
- [Ownership, outgoing] shareholder of TRAYNOR COMPANY LIMITED
- [Ownership, outgoing] shareholder of WINSFORD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PEARL RIVER TRADING LIMITED
- [Ownership, outgoing] shareholder of SUNSTONE PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of CAVERSHAM PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ERYL LIMITED
- [Ownership, outgoing] shareholder of ADVANTAGE POINT S.A.
- [Ownership, outgoing] shareholder of TERNE LIMITED
- [Ownership, outgoing] shareholder of LA TOYA GAMES INC.
- [Ownership, outgoing] shareholder of KAIZENCO INVEST INC.
- [Ownership, outgoing] shareholder of INCODE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of INCODE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BELROY INVESTMENTS LIMITED