by The International Consortium of Investigative Journalists
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Entity

CADEN LIMITED

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BAHRI MEHMET FALAY Beneficiary - - Panama Papers
CANAN CANA FALAY Beneficiary - - Panama Papers
MINERVA NOMINEES LIMITED Shareholder 15-DEC-2003 21-SEP-2010 Panama Papers
Minerva Services Limited Shareholder 15-DEC-2003 21-SEP-2010 Panama Papers
NIMET FIGEN FALAY Beneficiary - - Panama Papers
SEASCAPE MARINE LIMITED Shareholder 21-SEP-2009 - Panama Papers
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Intermediary

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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Address

Data From
MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS *S.I.* Panama Papers
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