Officer:
CAVENDISH SQUARE LIMITED
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARISSA LIMITED | Shareholder | - | - | 03-MAY-2007 | British Virgin Islands | Changed agent | Panama Papers |
| Monbalta Limited | Shareholder | 29-MAY-2007 | - | 29-MAY-2007 | British Virgin Islands | Changed agent | Panama Papers |
| Lion Estates International Limited | Shareholder | 15-MAR-2007 | - | 15-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| RONI ESTATES INC. | Shareholder | 15-MAR-2007 | - | 15-MAR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| CARINIA HOLDINGS LIMITED | Shareholder | 30-JUL-2007 | - | 05-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| PORTSBRIDGE LIMITED | Shareholder | 30-JUL-2007 | - | 17-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| KIRBY ESTATES LIMITED | Shareholder | 19-JUN-2007 | - | 26-MAR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| JUBILY HOLDINGS LIMITED | Shareholder | 03-OCT-2007 | - | 03-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| AULDYN ASSOCIATES LIMITED | Shareholder | 20-APR-2007 | - | 03-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PHILIMORE GARDENI LIMITED | Shareholder | 05-NOV-2007 | - | 30-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| NIKO TREASURY S.A. | Shareholder | 03-SEP-2007 | - | 22-NOV-2001 | British Virgin Islands | Inactivated | Panama Papers |
| CANTONAL LIMITED | Shareholder | 03-SEP-2007 | - | 14-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| LEADING RESORTS LIMITED | Shareholder | 14-AUG-2007 | - | 27-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| PRESTIGE PROJECT MANAGEMENT LIMITED | Shareholder | 01-JUN-2007 | - | 01-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| STAR TIPPED LIMITED | Shareholder | 02-MAY-2007 | - | 01-MAR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| ELSON & NEILL LIMITED | Shareholder | 01-JUN-2007 | - | 09-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GLENAUL HOLDINGS LIMITED | Shareholder | 20-JUL-2007 | - | 16-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| WHITE POPLAR LIMITED | Shareholder | 02-JUL-2007 | - | 16-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| EUROPEAN SOFTWARE SALES LIMITED. | Shareholder | 16-JUL-2007 | - | 04-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.