Newhaven Overseas Ltd
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 2000-04-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/168342
Relationships
- [Representation, incoming] intermediary of Newhaven Group
- [Directorship, incoming] director of Fergus Anstock
- [Directorship, incoming] secretary of Secorp Limited
- [Ownership, incoming] shareholder of Stockcorp Limited
- [Directorship, incoming] auditor of KPMG Peat Marwick
- [Ownership, incoming] shareholder of GIBCO Limited
- [Directorship, incoming] director of John William Mittens
- [Ownership, incoming] shareholder of Robert Henry Eagles
- [Ownership, incoming] shareholder of Adrian Bell
- [Ownership, incoming] shareholder of Southern Global Trust Company Ltd
- [Ownership, incoming] shareholder of John & Mary Goodyear
- [Ownership, incoming] shareholder of Meridian Nominees Ltd
- [Ownership, incoming] shareholder of Woodlight Holdings Ltd
- [Ownership, incoming] shareholder of Cambridge Estates Ltd
- [Ownership, incoming] shareholder of Centrex Software Ltd
- [Ownership, incoming] shareholder of Jonathan Hart
- [Ownership, incoming] shareholder of Suns Amalgamated Ltd
- [Ownership, incoming] shareholder of Teska Ltd
- [Directorship, incoming] director of John Robert Goodyear
- [Ownership, incoming] shareholder of Meridian Bank Limited
- [Ownership, incoming] shareholder of Moletrap Ltd
- [Ownership, incoming] shareholder of Goshawk Holdings Ltd
- [Ownership, incoming] shareholder of Kathryn Mills
- [Directorship, incoming] director of Roger James Dadd
- [Ownership, incoming] shareholder of John Mcllelan