Officer:
CAVENDISH SQUARE LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (58)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OVERTURE EQUITIES LIMITED | Shareholder | 13-FEB-2009 | - | 13-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| HALBERD INVESTMENTS LIMITED | Shareholder | 24-MAR-2009 | - | 10-MAR-2009 | British Virgin Islands | Changed agent | Panama Papers |
| MIRTLETOWN LIMITED | Shareholder | 18-DEC-2007 | - | 10-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| discoverAccess limited | Shareholder | 03-NOV-2009 | - | 03-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| Hanhwa Financial Services Limited | Shareholder | 16-JAN-2008 | - | 16-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| MAZURKA ASSET MANAGEMENT LIMITED | Shareholder | 05-JUN-2009 | - | 10-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Thimble Holdings Limited | Shareholder | 22-MAY-2008 | - | 15-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| LABDATA INVESTMENTS LIMITED | Shareholder | 08-APR-2008 | - | 12-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| FARLIE DEVELOPMENTS LIMITED | Shareholder | 18-DEC-2007 | - | 17-OCT-2007 | British Virgin Islands | Inactivated | Panama Papers |
| ACCORD PARTNERSHIP LIMITED | Shareholder | 28-MAY-2010 | - | 28-MAY-2010 | British Virgin Islands | Changed agent | Panama Papers |
| QUEENIE ESTATES LIMITED | Shareholder | 03-APR-2008 | - | 26-FEB-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Shimoni Consulting Limited | Shareholder | 06-JUL-2007 | - | 06-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| Hallstein Investment Holding Limited | Shareholder | 29-NOV-2010 | - | 29-NOV-2010 | British Virgin Islands | Dissolved | Panama Papers |
| MACLIR LIMITED | Shareholder | 02-OCT-2009 | - | 21-SEP-2009 | British Virgin Islands | Changed agent | Panama Papers |
| PRIMROSE FIELD LIMITED | Shareholder | 21-APR-2008 | - | 31-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| STORM FINANCE GROUP INCORPORATED | Shareholder | 05-JUN-2009 | - | 17-APR-2009 | British Virgin Islands | Changed agent | Panama Papers |
| SANDFIELD HOLDINGS LIMITED | Shareholder | 29-JAN-2008 | - | 18-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| High Start Holdings Limited | Shareholder | 27-APR-2009 | - | 07-JUN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| ROEVIN ENTERPRISES LIMITED | Shareholder | 10-DEC-2007 | - | 13-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| CEILIDH LIMITED | Shareholder | 02-OCT-2009 | 02-MAR-2010 | 21-SEP-2009 | British Virgin Islands | Changed agent | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.