WAVIAN HOLDINGS LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Isle of Man

Source: Panama Papers

Address: WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
OPTIMUS FIDUCIARIES LIMITED Intermediary of WAVIAN HOLDINGS LIMITED
INSINGER CORPORATE SERVICES (BVI) LTD Shareholder of WAVIAN HOLDINGS LIMITED
MAREK LIMITED Shareholder of WAVIAN HOLDINGS LIMITED
KEITH WHITTLE Shareholder of WAVIAN HOLDINGS LIMITED
JOHN JAMES WHITTLE Shareholder of WAVIAN HOLDINGS LIMITED
EVA MARY LONGWORTH Shareholder of WAVIAN HOLDINGS LIMITED
CACIQUE INVESTMENTS LIMITED Shareholder of WAVIAN HOLDINGS LIMITED
STEVEN LONGWORTH Shareholder of WAVIAN HOLDINGS LIMITED
RTC NOMINEES LIMITED (MERGED) Shareholder of WAVIAN HOLDINGS LIMITED
CANADIAN TRUST (C.I.) LIMITED Shareholder of WAVIAN HOLDINGS LIMITED
JOHN LONGWORTH Shareholder of WAVIAN HOLDINGS LIMITED
ROYAL BANK OF CANADA TRUSTEES LIMITED (Previously known as: Ernst & Young Trustees Limited) Shareholder of WAVIAN HOLDINGS LIMITED
GRETEN TRUSTEES LIMITED (Merged) Shareholder of WAVIAN HOLDINGS LIMITED
THE REGENT TRUST COMPANY LIMITED Shareholder of WAVIAN HOLDINGS LIMITED
PAS LIMITED Shareholder of WAVIAN HOLDINGS LIMITED
DERARD LIMITED Shareholder of WAVIAN HOLDINGS LIMITED
CMS LIMITED Shareholder of WAVIAN HOLDINGS LIMITED

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