by The International Consortium of Investigative Journalists
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Officer

CAVENDISH SQUARE LIMITED

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Carver Investment Group Ltd. Shareholder 15-FEB-2007 - 05-OCT-2006 British Virgin Islands Dissolved Panama Papers
MAXIMAS TECHNOLOGIES LIMITED Shareholder 24-NOV-2008 - 06-MAY-2003 British Virgin Islands Defaulted Panama Papers
NISCO INTERNATIONAL GROUP LC Shareholder 27-MAR-2013 - 27-MAR-2013 Nevada Defaulted Panama Papers
PADOVANI LIMITED Shareholder 02-FEB-2007 15-FEB-2010 18-OCT-2005 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
CAVENDISH SQUARE LIMITED Similar name and address as - - Panama Papers
CAVENDISH SQUARE LIMITED Similar name and address as - - Panama Papers
CAVENDISH SQUARE LIMITED Similar name and address as - - Panama Papers
CAVENDISH SQUARE LIMITED Similar name and address as - - Panama Papers
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Address

Data From
34 North Quay Douglas Isle of Man IM1 4LB British Isles Panama Papers
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