by The International Consortium of Investigative Journalists
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Entity

Carvagnan Limited

  • Connected to 2 addresses
  • Connected to 18 officers
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Connections

Officer

Role From To Data From
Cain - Simon Thomas Hugh Shareholder - - Paradise Papers - Appleby
Cain - Simon Thomas Hugh Ultimate beneficial owner - - Paradise Papers - Appleby
Carvagnan Limited Connected to - - Paradise Papers - Appleby
Christopher Douglas Bailye Cope and Boal & Co (Pensions) Limited Shareholder - - Paradise Papers - Appleby
Cope - Christopher Douglas Bailye Shareholder - - Paradise Papers - Appleby
Cope - Christopher Douglas Bailye Ultimate beneficial owner - - Paradise Papers - Appleby
Dowling - Sean Kevin - Isle of Man Shareholder - - Paradise Papers - Appleby
Dowling - Sean Kevin - Isle of Man Ultimate beneficial owner - - Paradise Papers - Appleby
F.P. Moffett and Boal & Co (Pensions) Limited Shareholder - - Paradise Papers - Appleby
Harding - Simon Joel Shareholder - - Paradise Papers - Appleby
Harding - Simon Joel Ultimate beneficial owner - - Paradise Papers - Appleby
Humphrey - Mark Stephen Shareholder - - Paradise Papers - Appleby
Karran - Geoffrey Friend Shareholder - - Paradise Papers - Appleby
Melia - John Anthony Shareholder - - Paradise Papers - Appleby
Melia - John Anthony Ultimate beneficial owner - - Paradise Papers - Appleby
Moffett - Faye Patricia Shareholder - - Paradise Papers - Appleby
Moffett - Faye Patricia Ultimate beneficial owner - - Paradise Papers - Appleby
Morris - Paul David Shareholder - - Paradise Papers - Appleby
Morris - Paul David Ultimate beneficial owner - - Paradise Papers - Appleby
N.B.A. Verardi and Boal & Co (Pensions) Limited Shareholder - - Paradise Papers - Appleby
Sean K. Dowling & Boal & Co (Pensions) Limited Shareholder - - Paradise Papers - Appleby
Simon Harding & Boal & Co (Pensions) Limited Shareholder - - Paradise Papers - Appleby
Verardi - Nicholas Brian Achille Shareholder - - Paradise Papers - Appleby
Verardi - Nicholas Brian Achille Ultimate beneficial owner - - Paradise Papers - Appleby
Wolstenholme Rimmer - John McCrohon Shareholder - - Paradise Papers - Appleby
Wolstenholme Rimmer - John McCrohon Ultimate beneficial owner - 31-MAR-2014 Paradise Papers - Appleby
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Address

Data From
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers - Appleby
35-37 Athol Street; Douglas; Isle of Man IM1 1LB Paradise Papers - Appleby
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