Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 1
Key facts
Risk signalCheviot Capital (Nominees) Limited is a Organization registered in GB resolved across 1 source 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.
- Cheviot Capital (Nominees) Limitedicij:icijol-12121792
- Cheviot Capital (Nominees) Limitedicij:icijol-80048367
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.
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.
- Cheviot Capital (Nominees) Limited
- Casa Minerals Ltd· shareholder of
Directorship network
21 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.
- Cogeval Societe Pour Le Conseil et La Gestion De Valeurs Mobilieresshareholder of
- Benoit Jerome Alexandre Mouniershareholder of
- The Wildhorn Mater Fundshareholder of
- Semper Gestion S.A.shareholder of
- Lloyd Ewards Jones S.A.S.shareholder of
- Nicholas Graceshareholder of
- Gavin Parrshareholder of
- Hannes Gouwsshareholder of
- Valentine Chitalushareholder of
- Aran Asset Management S.A.shareholder of
- RIG Fund Ltd.shareholder of
- John Charles Forrestshareholder of
- Pictet & Cieshareholder of
- Carter Capital Ltdshareholder of
- Canaccord Capital ITF George G & Olga Salamisshareholder of
- Solange Fostershareholder of
- The Breithorn Master Fundsshareholder of
- Ken Stoneshareholder of
- Adobe Group (BVI) Limitedshareholder of
- Colin Orr-Ewingshareholder of
- GLG European Long-Shortshareholder of