BASINGSTOKE 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: 2003-03-11
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10097926

Relationships (showing 100 of 111)

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re J002
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re J003
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re K001
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re M002
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re M003
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re M004
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re M005
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re O003
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re P004
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re R023
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re R024
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re S004
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re S005
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re S006
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re S010
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re S075
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re U002
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re V006
[Ownership, incoming] shareholder of Rakeskumar Dahya
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re D001
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re WO12
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re C044
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re C003
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED as trustee of T14
[Ownership, incoming] shareholder of STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED as trustee of Q1
[Ownership, incoming] shareholder of LYNNE DIANE DUGMORE
[Ownership, incoming] shareholder of FAIRBAIRN TRUST COMPANY LIMITED A/C F11287 as trustees of the AKIMBO TRUST
[Ownership, incoming] shareholder of FAIRBAIRN TRUST COMPANY LIMITED A/C F 10069 as trustees of the DONMAR TRUST
[Ownership, incoming] shareholder of FAIRBAIRN TRUST COMPANY LIMITED A/C F11325 as trustees of the STUDMAN TUDDENHAM TRUST
[Ownership, incoming] shareholder of FAIRBAIRN TRUST COMPANY LIMITED A/C F14640 as trustees of the CNW TRUST
[Ownership, incoming] shareholder of G.M TRUSTEES LIMITED as trustees of the FLINT TRUST
[Ownership, incoming] shareholder of FAIRBAIRN TRUST COMPANY LIMITED A/C F14054 as trustees of the BAUHENIA TRUST
[Ownership, incoming] shareholder of MATTHIJS J TELLEGEN
[Ownership, incoming] shareholder of MARCO RAPAGLIA
[Ownership, incoming] shareholder of IAIN GEORGE WATSON WALLACE
[Ownership, incoming] shareholder of GATESHEAD INVESTMENTS HOLDINGS LIMITED
[Ownership, incoming] shareholder of GLOBAL STANDARD SOCIETE ANONYME
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED RE A001
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re A032
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re B012
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re B013
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re C002
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re C004
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re S007
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED re V007
[Ownership, incoming] shareholder of SUSAN DENISE HARTLEY AND DAVID ANTHONY HARTLEY
[Ownership, incoming] shareholder of Cannon Asset Management Limited re P003
[Ownership, incoming] shareholder of Leesgate Limited
[Ownership, incoming] shareholder of Cannon Asset Management Limited re B012
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re B013
[Ownership, incoming] shareholder of Cannon Asset Management Limited re C003
[Ownership, incoming] shareholder of Cannon Asset Management Limited re C004
[Ownership, incoming] shareholder of Cannon Asset Management Limited re D001
[Ownership, incoming] shareholder of Cannon Asset Management Limited re D027
[Ownership, incoming] shareholder of Cannon Asset Management Limited re F001
[Ownership, incoming] shareholder of Cannon Asset Management Limited re F002
[Ownership, incoming] shareholder of Cannon Asset Management Limited re J002
[Ownership, incoming] shareholder of Cannon Asset Management Limited re P003
[Ownership, incoming] shareholder of Cannon Asset Management Limited re V002
[Ownership, incoming] shareholder of Cannon Asset Management Limited re V007
[Ownership, incoming] shareholder of Cannon Asset Management Limited re V009
[Ownership, incoming] shareholder of Cannon Asset Management Limited re V010
[Ownership, incoming] shareholder of Cannon Asset Management Limited re V006
[Ownership, incoming] shareholder of Cannon Asset Manegement Limited re W012
[Ownership, incoming] shareholder of Fairbairn Trust Company Limited as Trustees of The CNW Trust
[Ownership, incoming] shareholder of Darshani Kumar Dahya
[Ownership, incoming] shareholder of Roy John Michael Blakemore
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re V004
[Ownership, incoming] shareholder of MARGARET LYNN MCADAM & SIBLEY JOHN MCADAM
[Ownership, incoming] shareholder of Hugo Thomas Jankowitz
[Ownership, incoming] shareholder of Clermont Corporate Services Limited as Trustee of the C E Hall Trust
[Ownership, incoming] shareholder of FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALLIANCE TRUST
[Ownership, incoming] shareholder of Novatrust Limited as trustee of the Rainbow Trust
[Ownership, incoming] shareholder of Grantley Limited c/o Stonehage S.A
[Ownership, incoming] shareholder of Hugo Thomas Jankowitz
[Ownership, incoming] shareholder of HUGO THOMAS JANKOWITZ
[Ownership, incoming] shareholder of BRUCE GEOFFREY THOMAS
[Ownership, incoming] shareholder of Bernerd James Hawley Gardner
[Ownership, incoming] shareholder of Global Standard Societe Anonyme
[Ownership, incoming] shareholder of Michael John & Suzanne Hay
[Ownership, incoming] shareholder of AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlement
[Ownership, incoming] shareholder of Mr Michael & Mrs Ruby Kennedy
[Ownership, incoming] shareholder of Villa 10 Nasa Lootah Villas Al Garhoud Dubai United Arab Emirates United Arab Emirates
[Ownership, incoming] shareholder of Cornelia Elizabeth Liebrecht
[Ownership, incoming] shareholder of Anthony Rory Mapstone and Janet Lynne Mapstone
[Ownership, incoming] shareholder of Alan Robert Norton and Susan Catherine Norton
[Ownership, incoming] shareholder of Novatrust Limited as Trustees of the Rakewell Trust
[Ownership, incoming] shareholder of Patrick Shaw & Penelope Shaw
[Ownership, incoming] shareholder of Iain George Watson & Evelyn Roberta Wallace
[Ownership, incoming] shareholder of Phillips N J S CAM re
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re H027
[Ownership, incoming] shareholder of Church Street Trustees Limited as Trustees of The Tantallon Trust
[Ownership, incoming] shareholder of John Paul Kinney
[Ownership, incoming] shareholder of Cannon Asset Management Limited re A032
[Ownership, incoming] shareholder of Cannon Asset Management Limited re M002
[Ownership, incoming] shareholder of Brenda Fine
[Ownership, incoming] shareholder of Lynne Diane Dugmore