Officer:
CAVENDISH SQUARE LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLENRYDE LIMITED | Shareholder | 16-JUL-2007 | - | 17-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| CLEARWATER YACHTS LIMITED | Shareholder | 01-AUG-2006 | 31-OCT-2007 | 13-JUL-2006 | British Virgin Islands | Inactivated | Panama Papers |
Officer (4)
| 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 |
Address (1)
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.