by The International Consortium of Investigative Journalists
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Intermediary

CAVENDISH TRUST COMPANY LIMITED

  • Connected to 119 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFINA LIMITED Intermediary 06-DEC-2004 Seychelles Defaulted Panama Papers
ALENA HOLDINGS LIMITED Intermediary 11-JAN-2007 British Virgin Islands Inactivated Panama Papers
AULDYN ASSOCIATES LIMITED Intermediary 03-APR-2007 British Virgin Islands Defaulted Panama Papers
CHESHIRE LAND LIMITED Intermediary 27-JAN-1992 British Virgin Islands Changed agent Panama Papers
CLC CONSOLIDATED SALES LIMITED Intermediary 22-MAY-1998 British Virgin Islands Inactivated Panama Papers
CROWN FINANCE SERVICES LIMITED Intermediary 18-FEB-2000 British Virgin Islands Changed agent Panama Papers
DELWEN LIMITED Intermediary 29-MAY-1998 British Virgin Islands Defaulted Panama Papers
DUTY FREE TRADING LIMITED Intermediary 05-NOV-2003 British Virgin Islands Inactivated Panama Papers
EAGLE MARKETING GROUP LIMITED Intermediary 10-OCT-2001 British Virgin Islands Inactivated Panama Papers
ENERGY DEVELOPMENT SERVICES LLC Intermediary 07-FEB-2008 Nevada Defaulted Panama Papers
Hillcrest Management Services Limited Intermediary 03-MAR-2009 British Virgin Islands Defaulted Panama Papers
JADELLA S.A. Intermediary 05-JUL-2007 British Virgin Islands Dissolved Panama Papers
MARMARA RESORTS LIMITED Intermediary 26-MAR-2007 British Virgin Islands Inactivated Panama Papers
MENGIMPEX LIMITED Intermediary 26-JUN-2007 British Virgin Islands Dissolved Panama Papers
MONTEALTO LIMITED Intermediary 26-JUN-2000 British Virgin Islands Defaulted Panama Papers
Monbalta Limited Intermediary 29-MAY-2007 British Virgin Islands Changed agent Panama Papers
PERTAMA LIMITED Intermediary 13-JUN-2001 British Virgin Islands Active Panama Papers
PORTSBRIDGE LIMITED Intermediary 17-JUL-2007 British Virgin Islands Changed agent Panama Papers
RONI ESTATES INC. Intermediary 15-MAR-2007 British Virgin Islands Changed agent Panama Papers
WORLDWIDE HOLIDAY CLUBS LIMITED Intermediary 17-SEP-1997 British Virgin Islands Defaulted Panama Papers
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