Carvagnan Limited
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
- ISLE OF MAN
- Country
- IM
- Incorporated
- 1984-02-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010364
Relationships
- [Ownership, incoming] ultimate beneficial owner of Cope - Christopher Douglas Bailye
- [Ownership, incoming] ultimate beneficial owner of Moffett - Faye Patricia
- [Ownership, incoming] ultimate beneficial owner of Wolstenholme Rimmer - John McCrohon
- [Ownership, incoming] ultimate beneficial owner of Melia - John Anthony
- [Ownership, incoming] ultimate beneficial owner of Morris - Paul David
- [Ownership, incoming] ultimate beneficial owner of Verardi - Nicholas Brian Achille
- [Ownership, incoming] ultimate beneficial owner of Cain - Simon Thomas Hugh
- [Ownership, incoming] ultimate beneficial owner of Harding - Simon Joel
- [Ownership, incoming] ultimate beneficial owner of Dowling - Sean Kevin - Isle of Man
- [Ownership, incoming] shareholder of Cope - Christopher Douglas Bailye
- [Ownership, incoming] shareholder of F.P. Moffett and Boal & Co (Pensions) Limited
- [Ownership, incoming] shareholder of Wolstenholme Rimmer - John McCrohon
- [Ownership, incoming] shareholder of Morris - Paul David
- [Ownership, incoming] shareholder of Simon Harding & Boal & Co (Pensions) Limited
- [Ownership, incoming] shareholder of Dowling - Sean Kevin - Isle of Man
- [Ownership, incoming] shareholder of Cain - Simon Thomas Hugh
- [Ownership, incoming] shareholder of Karran - Geoffrey Friend
- [Ownership, incoming] shareholder of Sean K. Dowling & Boal & Co (Pensions) Limited
- [Ownership, incoming] shareholder of Christopher Douglas Bailye Cope and Boal & Co (Pensions) Limited
- [Ownership, incoming] shareholder of N.B.A. Verardi and Boal & Co (Pensions) Limited
- [Ownership, incoming] shareholder of Melia - John Anthony
- [Ownership, incoming] shareholder of Verardi - Nicholas Brian Achille
- [Ownership, incoming] shareholder of Harding - Simon Joel
- [Ownership, incoming] shareholder of Moffett - Faye Patricia
- [Ownership, incoming] shareholder of Humphrey - Mark Stephen