PORTVALE HOLDINGS 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: 2004-06-04
Dissolved: 2014-11-06
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10105630

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of JOHN E M LANGFORD
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re S072
[Ownership, incoming] shareholder of INVESTTEC TRUST (MAURITIUS) LIMITED AS TRUSTEES OF THE JAMALIN TRUST
[Ownership, incoming] shareholder of Hilton Roy Hall
[Ownership, incoming] shareholder of GRAPEVINE INVESTMENTS LIMITED
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re A002
[Ownership, incoming] shareholder of NOVATRUST LIMITED AS TRUSTEES OF THE NEW MOUNTAIN TRUST
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re D002
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re M006
[Ownership, incoming] shareholder of ABRAHAM H NORTJE
[Ownership, incoming] shareholder of Cannon Asset Management Limited re L001
[Ownership, incoming] shareholder of DAVID FRANCIS WAIGHT
[Ownership, incoming] shareholder of DANIEL MALAN LOUBSER
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re H027
[Ownership, incoming] shareholder of MATCO LIMITED
[Ownership, incoming] shareholder of PAUL D LOFFER + LINDA M DOBSON
[Ownership, incoming] shareholder of Brian James Frost
[Ownership, incoming] shareholder of ARBITER CONSULTANTS LIMITED
[Ownership, incoming] shareholder of VICTOR MATFIELD
[Ownership, incoming] shareholder of ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE ROSA TRUST
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re K001
[Ownership, incoming] shareholder of IAIN G WATSON + EVELYN R WALLACE
[Ownership, incoming] shareholder of BERTHOLD ALHEIT
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re B002
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re S012
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re L012
[Ownership, incoming] shareholder of Cannon Asset Management Limited re G005
[Ownership, incoming] shareholder of RUPERT A P WOOD
[Ownership, incoming] shareholder of MARTINUS APPELO
[Ownership, incoming] shareholder of EAGLET LIMITED
[Ownership, incoming] shareholder of ESTABLISSEMENT VERNA
[Ownership, incoming] shareholder of ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE KOBAN TRUST
[Ownership, incoming] shareholder of MARTIN WILES
[Ownership, incoming] shareholder of SUSAN MORRELL
[Ownership, incoming] shareholder of ALFRED IRELAND + JANE MARGARET IRELAND
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re J006
[Ownership, incoming] shareholder of PETER JOHN WILSHAW
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re G041
[Ownership, incoming] shareholder of Cheryl Joy Galloway
[Ownership, incoming] shareholder of ARNOLD URSON
[Ownership, incoming] shareholder of GORDON D T + MICHELE E TURNER
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re G004
[Ownership, incoming] shareholder of CYRIL D A MEREDITH
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re B007
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of PATRICK G C + SHERRILL J McKINLAY
[Ownership, incoming] shareholder of KARL WOLFRAM DELL
[Ownership, incoming] shareholder of Robert Colin Foster
[Ownership, incoming] shareholder of Cannon International Limited
[Ownership, incoming] shareholder of Michael John Fowler
[Ownership, incoming] shareholder of GERARD MOSKOVITZ
[Ownership, incoming] shareholder of PAUL E + ELIZABETH C LIEBRECHT
[Ownership, incoming] shareholder of PETER GOLDING
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re I002
[Ownership, incoming] shareholder of FAIRBAIRN TRUST CO LIMITED A/C F10209 AS TRUSTEES OF THE MONK TRUST
[Ownership, incoming] shareholder of ANTHONY DALY + TOMAKO NISHIMOTO
[Ownership, incoming] shareholder of Cannon Asset Management Limited re S030
[Ownership, incoming] shareholder of DAVID GEORGE TAYLOR
[Ownership, incoming] shareholder of PETER MARK QUINE LAY
[Ownership, incoming] shareholder of RACHEL MORRISON VENTER
[Ownership, incoming] shareholder of SIMON SCHIFF
[Ownership, incoming] shareholder of BRUCE GEOFFREY THOMAS
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re B009
[Ownership, incoming] shareholder of CAROL BOND
[Ownership, incoming] shareholder of PATRICK B + MRS DYMPNA O'REILLY
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re V004
[Ownership, incoming] shareholder of CLARK WILSON THOM
[Ownership, incoming] shareholder of ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE DELDIZA TRUST
[Ownership, incoming] shareholder of CHRISTIAAN JOHANNES VENTER
[Ownership, incoming] shareholder of JOHN MARTIN MORRELL
[Ownership, incoming] shareholder of JAN RUNGE
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re B013
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re B005
[Ownership, incoming] shareholder of ROBIN HADLEY ZIEHL
[Ownership, incoming] shareholder of ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE TWEEDALE TRUST
[Ownership, incoming] shareholder of LOMBARD TRUST SA AS TRUSTEES OF THE 210410 AMG TRUST
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re W002
[Ownership, incoming] shareholder of CHARLES + DEBORAH WRIGLEY
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re I003