CAULFIELD HOUSE LIMITED
LegalEntity · officer
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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
- BZ
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/21785
Relationships
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- [Ownership, outgoing] shareholder of Sanary Business Enterprises Ltd.
- [Ownership, outgoing] shareholder of Avellan Incorporated
- [Ownership, outgoing] shareholder of Castinder Incorporated
- [Ownership, outgoing] shareholder of Garber Alley Inc.
- [Ownership, outgoing] shareholder of Collister 2005 Incorporated
- [Ownership, outgoing] shareholder of Tremblay Business S.A.
- [Ownership, outgoing] shareholder of PREVITE OVERSEAS HOLDINGS S.A.
- [Ownership, outgoing] shareholder of Tamburro Corporation
- [Ownership, outgoing] shareholder of Ramsbury Worldwide Corporation
- [Ownership, outgoing] shareholder of kinnersley Premier Corp.
- [Ownership, outgoing] shareholder of Botham Incorporated
- [Ownership, outgoing] shareholder of Walkenburn Inc.
- [Ownership, outgoing] shareholder of Ledwall Corporation
- [Ownership, outgoing] shareholder of Dansperry Corp.
- [Ownership, outgoing] shareholder of Tintagel Partners Corporation