by The International Consortium of Investigative Journalists
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Entity

CAVENDISH LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 21-AUG-1990
  • Registered in: Bahamas
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Connections

Officer

Role From To Data From
GRAHAMCO LIMITED Director - - Bahamas Leaks
HEPBURN ANTHONY C. President - - Bahamas Leaks
KNAPP GENOVEVA D. Secretary - - Bahamas Leaks
KNAPP, III LAWRENCE W. Director - - Bahamas Leaks
KNAPP, III LAWRENCE W. Treasurer - - Bahamas Leaks
KNAPP, III LAWRENCE W. Vice president - - Bahamas Leaks
KNOWLES DIANNE C. Assistant secretary - - Bahamas Leaks
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Intermediary

Status Data From
GTC CORPORATE SERVICES LIMITED - Bahamas Leaks
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