BENBOW HOUSE 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: 2003-08-07
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10101563

Relationships (showing 100 of 101)

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of Cubic Property Fund
[Ownership, incoming] shareholder of Cubic Property Fund
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re L012
[Ownership, incoming] shareholder of Cannon Asset Management Limited re T039
[Ownership, incoming] shareholder of Cubic Property Fund
[Ownership, incoming] shareholder of Matthijs Tellegen
[Ownership, incoming] shareholder of Arnold Urson
[Ownership, incoming] shareholder of Steven Frederick Thompson
[Ownership, incoming] shareholder of Novatrust Limited as trustee of the Rainbow Trust
[Ownership, incoming] shareholder of Le Platine Foundation Limited
[Ownership, incoming] shareholder of Cannon Asset Management Limited re C060
[Ownership, incoming] shareholder of Dr Andre De Villiers
[Ownership, incoming] shareholder of Cannon Asset Management Limited re D027
[Ownership, incoming] shareholder of Global Standard Societe Anonyme
[Ownership, incoming] shareholder of Rock Investments Trading Limited
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re L012
[Ownership, incoming] shareholder of Mrs Linda Masters
[Ownership, incoming] shareholder of Cannon Asset Management Limited re C004
[Ownership, incoming] shareholder of Cannon Asset Management Limited re C003
[Ownership, incoming] shareholder of Cubic Property Fund
[Ownership, incoming] shareholder of Cannon Asset Management Limited re T037
[Ownership, incoming] shareholder of Ashley Robert Welch
[Ownership, incoming] shareholder of Wamambo Trust
[Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
[Ownership, incoming] shareholder of Grapevine Investments Limited
[Ownership, incoming] shareholder of G.M. Trustees Ltd as Trustee of The Flint Trust
[Ownership, incoming] shareholder of Cubic Property Fund
[Ownership, incoming] shareholder of Cubic Property Fund
[Ownership, incoming] shareholder of Cubic Property Fund
[Ownership, incoming] shareholder of Cannon Asset Management Limited re F001
[Ownership, incoming] shareholder of Cannon Asset Management Limited re D001
[Ownership, incoming] shareholder of Cubic Property Fund
[Ownership, incoming] shareholder of Cannon Asset Management Limited re V007
[Ownership, incoming] shareholder of John Paton Van Gend & Ashley Van Gend
[Ownership, incoming] shareholder of Dr D. Espen
[Ownership, incoming] shareholder of Cannon Asset Management Limited re E002
[Ownership, incoming] shareholder of Du Toit Sharon and Wilem
[Ownership, incoming] shareholder of Du Toit Dr Daniel Johannes
[Ownership, incoming] shareholder of Mr Rolf Peter Goldschmidt
[Ownership, incoming] shareholder of Cannon Asset Management Limited re G001
[Ownership, incoming] shareholder of Cubic Property Fund
[Ownership, incoming] shareholder of Cannon Asset Management Limited re G003
[Ownership, incoming] shareholder of Fairbairn Trust Company Limited
[Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
[Ownership, incoming] shareholder of Cannon Asset Management Limited re W001
[Ownership, incoming] shareholder of Mr Andrew Colvin
[Ownership, incoming] shareholder of Cannon Asset Management Limited re W011
[Ownership, incoming] shareholder of Denis Martin Turner
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of Grantley Limited c/o Stonehage S.A.
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re K001
[Ownership, incoming] shareholder of Libra Nominees Limited
[Ownership, incoming] shareholder of Cannon Asset Management Limited re M003
[Ownership, incoming] shareholder of Timothy Michael Shead
[Ownership, incoming] shareholder of EMM Capricorn Trustees Limited as Trustees of The Shannon II Trust
[Ownership, incoming] shareholder of Cannon Asset Management Limited re P004
[Ownership, incoming] shareholder of Cannon Asset Management Limited re S018
[Ownership, incoming] shareholder of Else Kirk
[Ownership, incoming] shareholder of Cannon Asset Management Limited re S007
[Ownership, incoming] shareholder of Marco Rapaglia
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re L012
[Ownership, incoming] shareholder of Cannon Asset Management Limited re R024
[Ownership, incoming] shareholder of Cannon Asset Management Limited re R023
[Ownership, incoming] shareholder of C A Beattie
[Ownership, incoming] shareholder of Mr Martin Carl Bigalke & Mrs Robinne Louise Bigalke
[Ownership, incoming] shareholder of Sally-Anne Bean
[Ownership, incoming] shareholder of Cannon Asset Management Limited re M002
[Ownership, incoming] shareholder of Anthony Christopher Leod Parvin
[Ownership, incoming] shareholder of Cannon International Limited
[Ownership, incoming] shareholder of Frank Vaughan Langley
[Ownership, incoming] shareholder of Luke Geoffrey Vermak Barlow
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re B013
[Ownership, incoming] shareholder of John Legget
[Ownership, incoming] shareholder of Andre Grant Phillips
[Ownership, incoming] shareholder of Cannon Asset Management Limited re B012
[Ownership, incoming] shareholder of Nazeem Khan
[Ownership, incoming] shareholder of Charter Trust Company Limited as Trustees of The Almar Trust
[Ownership, incoming] shareholder of Cannon Asset Management Limited re J002
[Ownership, incoming] shareholder of Hunsdon Trust
[Ownership, incoming] shareholder of Cannon Asset Management Limited re C002
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of Cannon International Limited
[Ownership, incoming] shareholder of The Sunrise Trust
[Ownership, incoming] shareholder of Hassim Dawood Akoob
[Ownership, incoming] shareholder of David Charles Alexander
[Ownership, incoming] shareholder of Margaret Lynn McAdam & Sibley John McAdam
[Ownership, incoming] shareholder of Cannon Asset Management Limited re M005
[Ownership, incoming] shareholder of Fernarnd Simon
[Ownership, incoming] shareholder of Mpafa Discetionary Trust
[Ownership, incoming] shareholder of Orion Trust Limited as Trustees of the Morley
[Ownership, incoming] shareholder of The North Atlantic Trust
[Ownership, incoming] shareholder of Nadaka Discretionary Trust
[Ownership, incoming] shareholder of Cannon Asset Management Limited re O001
[Ownership, incoming] shareholder of Schindlers Reg Truunternehmen as Trustees of The Omar Trust
[Ownership, incoming] shareholder of Hallaton Trust
[Ownership, incoming] shareholder of Susan Denise Hartley & David Anthony Hartley
[Ownership, incoming] shareholder of Mr Neville Donald & Angela Wendy Brown
[Ownership, incoming] shareholder of Brian Edward Horton
[Ownership, incoming] shareholder of Roy Spammer