Entity:
MARYLEBONE INVESTMENT HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 28-DEC-2006 | - | Panama Papers |
| CAVERSHAM FIDUCIARY SERVICES LIMITED | Shareholder | 13-MAR-2007 | - | Panama Papers |
| SHALE INVESTMENTS LTD | Shareholder | 13-MAR-2007 | - | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 28-DEC-2006 | - | Panama Papers |
| CAVERSHAM NOMINIEES LIMITED | Shareholder | 30-MAY-2002 | - | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 30-MAY-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANDREW DAVID DENSIL CRICHTON | ACTIVE | Panama Papers |
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.