by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Cavalli Limited

  • Connected to 1 address
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 21-JUN-2013 Closed: 10-MAR-2014
  • Registered in: Jersey
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Secretary 21-JUN-2013 10-MAR-2014 Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Authorised signatory 24-JUN-2013 10-MAR-2014 Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 21-JUN-2013 10-MAR-2014 Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Dowling - Brendan Director 21-JUN-2013 10-MAR-2014 Paradise Papers - Appleby
Jones - William Patrick Director 21-JUN-2014 10-MAR-2014 Paradise Papers - Appleby
KWF Manager XV, LLC Shareholder - - Paradise Papers - Appleby
Kennedy-Wilson Holdings Inc Ultimate beneficial owner 21-JUN-2013 10-MAR-2014 Paradise Papers - Appleby
McEnery - Melanie Director 21-JUN-2013 10-MAR-2014 Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 21-JUN-2013 10-MAR-2014 Paradise Papers - Appleby
The Varde Fund VI-A, L.P Ultimate beneficial owner 21-JUN-2013 10-MAR-2014 Paradise Papers - Appleby
The Varde Fund X (Master), L.P Ultimate beneficial owner 21-JUN-2013 10-MAR-2014 Paradise Papers - Appleby
The Varde Fund XI (Master), L.P. Ultimate beneficial owner 21-JUN-2013 10-MAR-2014 Paradise Papers - Appleby
VP Opera, LLC Shareholder - - Paradise Papers - Appleby
Varde Investment Partners (Offshore), L.P Ultimate beneficial owner 21-JUN-2013 10-MAR-2014 Paradise Papers - Appleby
Varde Investment Partners, L.P Ultimate beneficial owner 21-JUN-2013 10-MAR-2014 Paradise Papers - Appleby
Spinner

Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
Spinner

Other

Data From
Group - Kennedy Wilson - Varde Group Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now