Cawsand 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
- BRITISH VIRGIN ISLANDS
- Country
- VG, KY
- Incorporated
- 1985-11-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82013460
Relationships
- [Directorship, incoming] secretary of Garnham - Robin
- [Directorship, incoming] director of O'Dwyer - Stephen
- [Directorship, incoming] director of Glidden - Henry Kervin
- [Directorship, incoming] director of Garnham - Robin
- [Directorship, incoming] director of Titcombe - David
- [Directorship, incoming] director of Trace - Peter
- [Directorship, incoming] director of Hodgson - Michael
- [Directorship, incoming] director of Putterill - Bruce Spencer Dent
- [Directorship, incoming] director of Moses - Huw St John
- [Directorship, incoming] director of Hunter - Bryan
- [Directorship, incoming] director of Bolton - Andrew
- [Directorship, incoming] director of Klein - Norman
- [Directorship, incoming] director of Fletcher - John
- [Directorship, incoming] secretary of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Nominee Holding Company (Ansb) Ltd.
- [Ownership, incoming] shareholder of I.T.G. (Holdings) Ltd
- [Ownership, incoming] shareholder of Citco (Cayman) International Trust Co.Ltd.