THELEMA PROPERTY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GG
- Incorporated
- 1997-11-17
- Dissolved
- 2013-04-30
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10076758
Relationships
- [Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
- [Ownership, incoming] shareholder of Francois Te Water Naude
- [Ownership, incoming] shareholder of CONTINENTAL NOMINEES LIMITED
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Geoffrey Lewis Sonnenberg
- [Ownership, incoming] shareholder of David Fredrik Rodseth
- [Ownership, incoming] shareholder of Johannes Nicolaas van Gysen
- [Ownership, incoming] shareholder of George William Preyser
- [Ownership, incoming] shareholder of Giancarlo Perotti
- [Ownership, incoming] shareholder of The Continental Trust Company re O'Brian
- [Ownership, incoming] shareholder of Quentin Properties Limited
- [Ownership, incoming] shareholder of Ryszard Mazewski
- [Ownership, incoming] shareholder of Robin David Jackman
- [Ownership, incoming] shareholder of Denzil Richard Collins
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Robert Bums
- [Ownership, incoming] shareholder of High Tech Holdings
- [Ownership, incoming] shareholder of Cannon International Limited
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of Janetta Dewhurst van Niekerk
- [Ownership, incoming] shareholder of The Continental Trust Company re The Wheaton
- [Ownership, incoming] shareholder of Cannon International Limited
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of CONTINENTAL NOMINEES LIMITED
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Thomas Anthony Boyle
- [Ownership, incoming] shareholder of Continental Trust Company Ltd as trustees of The Airlie Settlement
- [Ownership, incoming] shareholder of John Theodore Sonnenberg