by The International Consortium of Investigative Journalists
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Officer

CAVENDISH SQUARE LIMITED

  • Connected to 1 address
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AULDYN ASSOCIATES LIMITED Shareholder 20-APR-2007 - 03-APR-2007 British Virgin Islands Defaulted Panama Papers
CANTONAL LIMITED Shareholder 03-SEP-2007 - 14-APR-2005 British Virgin Islands Dissolved Panama Papers
CARINIA HOLDINGS LIMITED Shareholder 30-JUL-2007 - 05-JUL-2007 British Virgin Islands Changed agent Panama Papers
CAUMONT FINANCE LIMITED Shareholder 01-FEB-2007 - 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
ELSON & NEILL LIMITED Shareholder 01-JUN-2007 - 09-MAR-2006 British Virgin Islands Defaulted Panama Papers
EUROPEAN SOFTWARE SALES LIMITED. Shareholder 16-JUL-2007 - 04-JUN-2004 British Virgin Islands Defaulted Panama Papers
GLENAUL HOLDINGS LIMITED Shareholder 20-JUL-2007 - 16-OCT-2003 British Virgin Islands Defaulted Panama Papers
JUBILY HOLDINGS LIMITED Shareholder 03-OCT-2007 - 03-OCT-2007 British Virgin Islands Dissolved Panama Papers
KIRBY ESTATES LIMITED Shareholder 19-JUN-2007 - 26-MAR-2007 British Virgin Islands Changed agent Panama Papers
LEADING RESORTS LIMITED Shareholder 14-AUG-2007 - 27-MAY-2005 British Virgin Islands Dissolved Panama Papers
Lion Estates International Limited Shareholder 15-MAR-2007 - 15-MAR-2007 British Virgin Islands Dissolved Panama Papers
MARISSA LIMITED Shareholder - - 03-MAY-2007 British Virgin Islands Changed agent Panama Papers
Monbalta Limited Shareholder 29-MAY-2007 - 29-MAY-2007 British Virgin Islands Changed agent Panama Papers
NIKO TREASURY S.A. Shareholder 03-SEP-2007 - 22-NOV-2001 British Virgin Islands Inactivated Panama Papers
PHILIMORE GARDENI LIMITED Shareholder 05-NOV-2007 - 30-DEC-2005 British Virgin Islands Defaulted Panama Papers
PORTSBRIDGE LIMITED Shareholder 30-JUL-2007 - 17-JUL-2007 British Virgin Islands Changed agent Panama Papers
PRESTIGE PROJECT MANAGEMENT LIMITED Shareholder 01-JUN-2007 - 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
RONI ESTATES INC. Shareholder 15-MAR-2007 - 15-MAR-2007 British Virgin Islands Changed agent Panama Papers
STAR TIPPED LIMITED Shareholder 02-MAY-2007 - 01-MAR-2006 British Virgin Islands Changed agent Panama Papers
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Address

Data From
34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN Panama Papers
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