KERRYMAY PROPERTIES 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: 2003-01-28
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10097213

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of Brian J Frost
[Ownership, incoming] shareholder of Cannon Asset Management Limited
[Ownership, incoming] shareholder of Anthony E O Butler
[Ownership, incoming] shareholder of Cannon Asset Management Limited
[Ownership, incoming] shareholder of Cannon Asset Management
[Ownership, incoming] shareholder of Timothy E J Calvert
[Ownership, incoming] shareholder of Anthony C L Parvin
[Ownership, incoming] shareholder of Obelisk Intl Trust Co (Guernsey) Limited
[Ownership, incoming] shareholder of Cannon Asset Management Limited re T003
[Ownership, incoming] shareholder of Temple Asset Holdings Limited as Trustee of Robert Mary Trust
[Ownership, incoming] shareholder of Andrew W Lowe
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of Thomas P Sanders
[Ownership, incoming] shareholder of Canon Asset Management
[Ownership, incoming] shareholder of Cannon Asset Management
[Ownership, incoming] shareholder of Stenham Trustees Limited as Trustees of W and R Trust
[Ownership, incoming] shareholder of Fairbairn Trust Co Limited As Trustees of The Alliance Trust
[Ownership, incoming] shareholder of Novatrust Limited as Trustees of The Rainbow Trust
[Ownership, incoming] shareholder of Michael Waine
[Ownership, incoming] shareholder of Temple Asset Holdings Limited as Trustees of The Camelford Trust
[Ownership, incoming] shareholder of Rockfield Limited
[Ownership, incoming] shareholder of Cannon Asset Management Limited re P003
[Ownership, incoming] shareholder of Cannon Asset Management Limited re L001
[Ownership, incoming] shareholder of Messina Intl Holdings Limited
[Ownership, incoming] shareholder of Hallaton Investments Limited
[Ownership, incoming] shareholder of Cannon Asset Managemnent Limited
[Ownership, incoming] shareholder of Cannon Asset Management Limited re S030
[Ownership, incoming] shareholder of Cannon Asset Management re 1002
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of Oak (Guernsey) Ltd as Trustees of Plet Trust
[Ownership, incoming] shareholder of Charnic Trust
[Ownership, incoming] shareholder of Stenham Gestinor Trustees Limited as Trustees of The W and R International Trust
[Ownership, incoming] shareholder of Calvin L Maughan
[Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
[Ownership, incoming] shareholder of Matthjis Tellegen
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of Fairbairn Trust Co Ltd as Trustees of Bauhenia Trust
[Ownership, incoming] shareholder of Catherine Daras
[Ownership, incoming] shareholder of Cubic Property Fund Limited
[Ownership, incoming] shareholder of Temple Asset Holdings Limited as Trustee of Burni Trust