Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 3
Key facts
Risk signal- Status
- Active
- Incorporated
- 2023-01-19
- Legal form
- Overseas Entity
- Activity
- None Supplied
- Registered office
- KINGSWAY HOUSE, HAVILLAND STREET, ST PETER PORT, GY1 2QE
Stenham Trustees Limited is a Organization registered in GG resolved across 3 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIF · companies_house_bulk- STENHAM TRUSTEES LIMITEDGLEIF · lei:21380036X7KUJWQ19F79
- RIVERVIEW HOLDINGS LTDcompanies_house_bulk · oo:GB-COH-OE014845
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Stenham Trustees Limited
- JAYE LIMITED· shareholder of
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Company profile
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to RIVERVIEW HOLDINGS LTD (OE014845) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- Company no.
- OE014845
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2023-01-19
- Registered office
- KINGSWAY HOUSE, HAVILLAND STREET, ST PETER PORT, GY1 2QE
- SIC
- None Supplied
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2026-02-01overdue
Directorship network
49 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Geranvika Trustshareholder of
- John Bransonshareholder of
- Clive Chester Ambler-Smith & Jennifer Anne Ambler-Smithshareholder of
- Hilton Hallshareholder of
- Joy Karin Sagorshareholder of
- Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trustshareholder of
- Alfie Limitedshareholder of
- Velonte Limitedshareholder of
- Holloway International Limitedshareholder of
- Lynne Joy Osterbergshareholder of
- Michael John Brennanshareholder of
- Danie and Desiree Van Niekerkshareholder of
- MauriTrust Consulting and Management Limited as Trustees of The Dyffryn Trustshareholder of
- Daniel Jacobus Lezarshareholder of
- Paul Sibley McAdamshareholder of
- Picaroon Limitedshareholder of
- Peter John Wilshawshareholder of
- Mr. Jeffrey William Dickshareholder of
- Arlene Ray Wraithshareholder of
- Marc Daniel Germiquetshareholder of
- James Philip Glewshareholder of
- Andrea Lynn Glewshareholder of
- Christopher Brian Jackson & Vanessa Anne Jacksonshareholder of
- Grams Trust (Oak Trust (Guernsey) Limited as Trustees)shareholder of
- Kingslea Limitedshareholder of
- Darshani Kumar Dahyashareholder of
- Paula Lockshareholder of
- Matthew Wraithshareholder of
- Jane Ann Chamberlinshareholder of
- Lance Klerck Faureshareholder of
- Dianne Patricia Margaret Phillipsshareholder of
- John Frederick Steedshareholder of
- Loire Associates (PTC) Ltd as Trustees of The Koda Trustshareholder of
- Baobab Trustees Limited as Trustees of The Pexa Trustshareholder of
- Dyffryn Trust (Beresford Trustees Limited as Trustees)shareholder of
- Ralph Thomas Dobeynshareholder of
- Fairbairn Trust Company Limited as Trustees of The CCJ Trustshareholder of
- Heiko Genzmershareholder of
- Heiko Genzmeshareholder of
- CANNON NOMINEES LIMITEDshareholder of
- CANNON INTERNATIONAL LIMITEDshareholder of
- Prelude Trustshareholder of
- Methven Trustshareholder of
- Bulwark Trustshareholder of
- MJW Trustshareholder of
- Aliwal Trustshareholder of
- Hyde Park Trustshareholder of
- Ian Stuart Kirbyshareholder of
- Peter Brian Hoskingshareholder of