by The International Consortium of Investigative Journalists
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Entity

KAYLEIGH COMPANY LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CAVERSHAM NOMINEES LIMITED Shareholder 23-FEB-2004 28-MAR-2011 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 23-FEB-2004 28-MAR-2011 Panama Papers
Elcan Nominees Ltd. Shareholder 28-MAR-2011 10-APR-2013 Panama Papers
Mohul Nominees Ltd. Shareholder 28-MAR-2011 10-APR-2013 Panama Papers
Mrs J Ollerenshaw as sole Trustee of the Kitty Trust of Meadowbank Shareholder 10-APR-2013 - Panama Papers
Nikolay Kosov Beneficiary - - Panama Papers
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Intermediary

Status Data From
JACQUELINE OLLERENSHAW ACTIVE Panama Papers
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