Caversham Holdings Limited
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12162302
Relationships
- [Ownership, outgoing] shareholder of NORLEYGROVE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SOUTHSAND ESTATES LIMITED
- [Ownership, outgoing] shareholder of MOUNTAIN ASH PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of BROOKLEA PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ANROL LIMITED
- [Ownership, outgoing] shareholder of EVOLUTION INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PORTWAY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of KER MANAGEMENT CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL HOST LIMITED
- [Ownership, outgoing] shareholder of AMINO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CHESHIRE LIMITED
- [Ownership, outgoing] shareholder of RIVENDELL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of RIVENDELL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of LANGWELL LIMITED
- [Ownership, outgoing] shareholder of LANGWELL LIMITED
- [Ownership, outgoing] shareholder of UPMARKET TRADING LIMITED
- [Ownership, outgoing] shareholder of OCEANIC INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of OCEANIC INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of VISTA INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of COMROSE LIMITED
- [Ownership, outgoing] shareholder of MAGNUM HOLDINGS GROUP LIMITED
- [Ownership, outgoing] shareholder of LYNTON INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LYNTON INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BYROCK LIMITED
- [Ownership, outgoing] shareholder of SUNSTONE PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of CAVERSHAM PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of BAYSCOURT INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of KYLA LIMITED
- [Ownership, outgoing] shareholder of CEDRA LIMITED
- [Ownership, outgoing] shareholder of CHARMONTE LIMITED
- [Ownership, outgoing] shareholder of ERYL LIMITED
- [Ownership, outgoing] shareholder of YANWORTH LIMITED
- [Ownership, outgoing] shareholder of COURT ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of INCODE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BELROY INVESTMENTS LIMITED