ROBINIA HOLDINGS LIMITED

Data from ICIJ Offshore Leaks

Schema

Company

ICIJ node type

entity

Jurisdiction

BRITISH VIRGIN ISLANDS

Country

GG

Incorporated

2003-02-11

Source leak

Panama Papers

ICIJ record

https://offshoreleaks.icij.org/nodes/10102189

Relationships

• [Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
• [Ownership, incoming] shareholder of Anne Veronica Robinson
• [Ownership, incoming] shareholder of Makhaya Limited
• [Ownership, incoming] shareholder of Martello Nominees Limited N1032
• [Ownership, incoming] shareholder of John Robert Crowling
• [Ownership, incoming] shareholder of Rutledge Michael Vinc
• [Ownership, incoming] shareholder of Johannes Van Niekerk Malan
• [Ownership, incoming] shareholder of Oak Trustees (Guernsey) Limited as Trustees of The Swaile Trust
• [Ownership, incoming] shareholder of Cannon Asset Management Limited re H060
• [Ownership, incoming] shareholder of John Dillane and Fiona Dillane
• [Ownership, incoming] shareholder of Wamambo Trust
• [Ownership, incoming] shareholder of Hero Nominees Limited
• [Ownership, incoming] shareholder of Schindlers Reg Truunternhmen as Trustees of The Omar Trust
• [Ownership, incoming] shareholder of Martello Nominees Limited N1032
• [Ownership, incoming] shareholder of The Waterways Trust
• [Ownership, incoming] shareholder of Bruno Jean Francois Rasson
• [Ownership, incoming] shareholder of Alwyn Nelles Vintcent
• [Ownership, incoming] shareholder of Andre Michael De Villiers
• [Ownership, incoming] shareholder of The Quaggas Trust
• [Ownership, incoming] shareholder of Bruce & Amanda De Burgh-Thomas
• [Ownership, incoming] shareholder of The Sherwood Trust
• [Ownership, incoming] shareholder of Leopoldo Riccardo De Angelis
• [Ownership, incoming] shareholder of Christos Daras and Catherine Daras
• [Ownership, incoming] shareholder of Cubic Property Fund Limited
• [Ownership, incoming] shareholder of Buxton John Vere Prior & Carrol Prior
• [Ownership, incoming] shareholder of Michael Andrew Rich & Susan Johnston Rich
• [Ownership, incoming] shareholder of The Sea Jay Trust
• [Ownership, incoming] shareholder of Harry Charlampos Parolis
• [Ownership, incoming] shareholder of George Alexander and Yvonne Lamont
• [Ownership, incoming] shareholder of Etablissement Verna
• [Ownership, incoming] shareholder of Andrew Worsley Lowe
• [Ownership, incoming] shareholder of PETER GOLDING
• [Ownership, incoming] shareholder of The Gold Reef Trust
• [Ownership, incoming] shareholder of David Edmund Sly
• [Ownership, incoming] shareholder of Ahamadul Kabeer & Inthunayaki Issadeen
• [Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
• [Ownership, incoming] shareholder of Kenneth Spencer
• [Ownership, incoming] shareholder of Leslie Sweidan
• [Ownership, incoming] shareholder of Barry William Young
• [Ownership, incoming] shareholder of Simon Fernand
• [Ownership, incoming] shareholder of Hallaton Investments Limited
• [Ownership, incoming] shareholder of Grapevine Investments Limited
• [Ownership, incoming] shareholder of Henry George and Hill Green
• [Ownership, incoming] shareholder of Michael John Turner
• [Ownership, incoming] shareholder of St Anne's Trustees Limited as Trustees of The Tacodoze Trust
• [Ownership, incoming] shareholder of Matthijs Tellegen
• [Ownership, incoming] shareholder of Bruce Geoffrey Thomas
• [Ownership, incoming] shareholder of The Isis Trust
• [Ownership, incoming] shareholder of Bruce Arthur and Monica Anne Luyt
• [Ownership, incoming] shareholder of Anthony Owen Frye
• [Ownership, incoming] shareholder of Gregory Sebborn
• [Ownership, incoming] shareholder of Fairheads International Trust Company (C.I.) Ltd re Gustav & Elma Dalen Inheritance Trust Cayman
• [Ownership, incoming] shareholder of Fairbaim Trust Company Limited as Trustees of The F12967 Trust
• [Ownership, incoming] shareholder of Fairheads International Trust
• [Ownership, incoming] shareholder of Donald Desmond Foley and Rosemary Noreen Foley
• [Ownership, incoming] shareholder of Geoffrey Ronald Long
• [Ownership, incoming] shareholder of The Stables Trust
• [Ownership, incoming] shareholder of Forte Limited
• [Ownership, incoming] shareholder of Shiraz Investments Limited
• [Ownership, incoming] shareholder of Michael John Fowler
• [Ownership, incoming] shareholder of The Sunbird Trust
• [Ownership, incoming] shareholder of Peter Melger & Ann Bernice van Eijk
• [Ownership, incoming] shareholder of Oak Trust (Guernsey) Limited as Trustees of the Freedom Trust
• [Ownership, incoming] shareholder of The Lome Trust
• [Ownership, incoming] shareholder of Thomas Peter Sanders
• [Ownership, incoming] shareholder of The Fried Management Trust
• [Ownership, incoming] shareholder of Charlene Anne Scott
• [Ownership, incoming] shareholder of Mr Paul Ernest Liebrecht & Ms Elizabeth
• [Ownership, incoming] shareholder of Tortillis Holdings Limited
• [Ownership, incoming] shareholder of The XQM Trust
• [Ownership, incoming] shareholder of Capita Trust Company (Jersey) A/C J0502
• [Ownership, incoming] shareholder of Bawasa Investments Limited & Kennan Investments Limited
• [Ownership, incoming] shareholder of Fairhead International Trust Company (C.I.) Limited as Trustee of The Dalen Inheritance G A
• [Ownership, incoming] shareholder of David Charles Alexander
• [Ownership, incoming] shareholder of The CHT Trust
• [Ownership, incoming] shareholder of The Chow Trust
• [Ownership, incoming] shareholder of Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trust
• [Ownership, incoming] shareholder of Stenham Trustees Limited as Trustees of the Circus Trust
• [Ownership, incoming] shareholder of Michael Bolus and Dorothea Bolus
• [Ownership, incoming] shareholder of Cannon International Limited
• [Ownership, incoming] shareholder of Cosing Limited
• [Ownership, incoming] shareholder of Spread Nominees Lmited
• [Ownership, incoming] shareholder of COSIGN NOMINEES LIMITED
• [Ownership, incoming] shareholder of Virginia May Close