by The International Consortium of Investigative Journalists
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Entity

CAVENDISH PARTNERS LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUN-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAVENDISH PARTNERS LIMITED Same company as - - 14-JUN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FCM LIMITED Shareholder 17-JUL-2007 - Panama Papers
FINANCIAL CONSULTANTS (JERSEY) LIMITED Shareholder 17-JUL-2007 - Panama Papers
THE BEARER Shareholder 01-JUL-1999 12-JUN-2001 Panama Papers
THE BEARER Shareholder 01-JUL-1999 12-JUN-2001 Panama Papers
THEODORES NOMINEES (JERSEY) LIMITED Shareholder 12-JUN-2001 17-JUL-2007 Panama Papers
THEODORES TRUSTEES (JERSEY) LIMITED Shareholder 12-JUN-2001 17-JUL-2007 Panama Papers
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Intermediary

Status Data From
FINANCIAL CONSULTANTS (JERSEY) LIMITED ACTIVE Panama Papers
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