CAVENDISH TRUSTEE (PRIVATE) 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
- BERMUDA
- Country
- BM
- Incorporated
- 1998-02-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003088
Relationships
- [Directorship, incoming] secretary of Waters - Maureen
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] director of Paisner - Martin D
- [Directorship, incoming] director of Wohl - Maurice
- [Directorship, incoming] director of Wohl - Vivienne S M
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] auditor Arthur Andersen - Singapore
- [Directorship, incoming] secretary of Dowling - Sally Ann
- [Directorship, incoming] director of Krebs - Randall J
- [Directorship, incoming] director of Schrum - Vanessa L L
- [Directorship, incoming] director of Philips - Eugene L
- [Directorship, incoming] director of Flint - Myles
- [Directorship, incoming] director of Stanton - Howard T
- [Directorship, incoming] vice-president of Wohl - Vivienne S M
- [Directorship, incoming] vice-president of Krebs - Randall J
- [Directorship, incoming] vice-president of Paisner - Martin D
- [Directorship, incoming] vice-president of Keyes - James Michael
- [Directorship, incoming] president of Wohl - Maurice
- [Directorship, incoming] president of Paisner - Martin D
- [Ownership, incoming] shareholder of Citadel Management Inc.