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-12123255
- 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
- MARULA MINES LIMITED· shareholder of
Directorship network
62 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.
- Shahnaz Batmanghelidjshareholder of
- Rensburg Client Nominees Limitshareholder of
- Andrew Tuckeyshareholder of
- Paul Roderick Clucas Marshallshareholder of
- John Jeremiah O'Leary IIIshareholder of
- Luke Alexander Leslieshareholder of
- Denali Investments Limitedshareholder of
- Carmignac Gestionshareholder of
- Pungwe Holdings Limitedshareholder of
- Jens Jørgen Tholstrupshareholder of
- Securities Services Nominees Limited ACCshareholder of
- Jonathan Charles Stewart Chenevix-Trenchshareholder of
- Mould & Co.shareholder of
- AMZ Holdings Limitedshareholder of
- Delves Broughton, Lady Rona Zarashareholder of
- Ian Michael and Caroline Elizabeth Laingshareholder of
- Spring Flavour Consulting Incorporatinshareholder of
- Terence Owen Lloydshareholder of
- Banque Benedict Hentsch & Cieshareholder of
- Desmond Martin Quiltyshareholder of
- GS Banque SAshareholder of
- Securities Services Nominees Ltdshareholder of
- Regent Pacific Group Limitedshareholder of
- HSBC Global Custody Nominee (UK) Limitedshareholder of
- Paul Robert Ensorshareholder of
- 6 Inverness Mewsshareholder of
- Lutea Trustees Limited as Trustees of The Nicholas John Grace 2006 Settlementshareholder of
- Canaccord Genuity Corp. in Trust for Paul Ensorshareholder of
- Lochside (International) Limitedshareholder of
- Carmignac Euro Entrepreneur C/O CACEIS PARISshareholder of
- Pershing Nominees Limitedshareholder of
- Homestead Group Holdings Limitedshareholder of
- Cannon International Limitedshareholder of
- Carmignac Euro Investissement C/O CACEIS PARISshareholder of
- Carmignac Commodities C/O BGL Luxembourgshareholder of
- Nicholas Charles Morlandshareholder of
- Hekla Investments Limitedshareholder of
- Carolyn Chanshareholder of
- Cannon Nominees Limitedshareholder of
- James Donald Hansonshareholder of
- Jack Edward Clifford Coombsshareholder of
- Keith Robert Craigshareholder of
- Nicholas Michael Hornbyshareholder of
- Cannon International Limitedshareholder of
- Cannon Nominees Limitedshareholder of
- Lutea Trustees Limited as Nominee for Nicholasshareholder of
- Cannon Nominees Limitedshareholder of
- Caldwell Management AGshareholder of
- GLG Global Mining Fundshareholder of
- China Commodities Absolute Return Ltdshareholder of
- JHSM Ltdshareholder of
- John Hector Stuart Macleanshareholder of
- Lutea Trustees Limited as Nominee for Nicholas John Graceshareholder of
- Lutea Trustees Limited as Nominee for Nicholasshareholder of
- John A Hawkinsshareholder of
- Broadwall Foundationshareholder of
- Old Coach House Trustees Limited as Trustees of George Robinson 2006 Settlementshareholder of
- George Robinson 2000 Settlementshareholder of
- Suvretta Ltdshareholder of
- Duncan Edward Fordshareholder of
- Galloway Limitedshareholder of
- LIMPOPO RIVER HOLDINGS LIMITEDbeneficiary of