by The International Consortium of Investigative Journalists
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Officer

CAVENDISH SQUARE LIMITED

  • Connected to 1 address
  • Connected to 58 entities
  • Connected to 3 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACCORD PARTNERSHIP LIMITED Shareholder 28-MAY-2010 - 28-MAY-2010 British Virgin Islands Changed agent Panama Papers
BELLEROPHON SERVICES LIMITED Shareholder 30-APR-2009 - 05-MAR-2004 British Virgin Islands Defaulted Panama Papers
FARLIE DEVELOPMENTS LIMITED Shareholder 18-DEC-2007 - 17-OCT-2007 British Virgin Islands Inactivated Panama Papers
HALBERD INVESTMENTS LIMITED Shareholder 24-MAR-2009 - 10-MAR-2009 British Virgin Islands Changed agent Panama Papers
Hallstein Investment Holding Limited Shareholder 29-NOV-2010 - 29-NOV-2010 British Virgin Islands Dissolved Panama Papers
Hanhwa Financial Services Limited Shareholder 16-JAN-2008 - 16-JAN-2008 British Virgin Islands Dissolved Panama Papers
LABDATA INVESTMENTS LIMITED Shareholder 08-APR-2008 - 12-MAR-2008 British Virgin Islands Dissolved Panama Papers
MACLIR LIMITED Shareholder 02-OCT-2009 - 21-SEP-2009 British Virgin Islands Changed agent Panama Papers
MAZURKA ASSET MANAGEMENT LIMITED Shareholder 05-JUN-2009 - 10-MAR-2009 British Virgin Islands Defaulted Panama Papers
MIRTLETOWN LIMITED Shareholder 18-DEC-2007 - 10-OCT-2007 British Virgin Islands Changed agent Panama Papers
OVERTURE EQUITIES LIMITED Shareholder 13-FEB-2009 - 13-JAN-2009 British Virgin Islands Changed agent Panama Papers
PRIMROSE FIELD LIMITED Shareholder 21-APR-2008 - 31-MAR-2008 British Virgin Islands Dissolved Panama Papers
Pegasus Securities Holding Limited Shareholder 01-SEP-2009 - 10-JUN-2003 British Virgin Islands Changed agent Panama Papers
QUEENIE ESTATES LIMITED Shareholder 03-APR-2008 - 26-FEB-2008 British Virgin Islands Changed agent Panama Papers
STORM FINANCE GROUP INCORPORATED Shareholder 05-JUN-2009 - 17-APR-2009 British Virgin Islands Changed agent Panama Papers
SURATEK LIMITED Shareholder 24-NOV-2008 - 14-OCT-2003 British Virgin Islands Changed agent Panama Papers
Shimoni Consulting Limited Shareholder 06-JUL-2007 - 06-JUL-2007 British Virgin Islands Changed agent Panama Papers
Thimble Holdings Limited Shareholder 22-MAY-2008 - 15-APR-2008 British Virgin Islands Dissolved Panama Papers
WYEMEAD PROPERTIES LIMITED Shareholder 01-JAN-2007 - 25-JAN-2001 British Virgin Islands Changed agent Panama Papers
discoverAccess limited Shareholder 03-NOV-2009 - 03-NOV-2009 British Virgin Islands Active Panama Papers
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