Exeter Properties Group 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: 2004-11-02
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10110098

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of Daniel Jacobus Lezar
[Ownership, incoming] shareholder of Iain Moore Horner
[Ownership, incoming] shareholder of Richard Smit Newton
[Ownership, incoming] shareholder of Michael Harry Johnson
[Ownership, incoming] shareholder of Andrew Worsley Lowe
[Ownership, incoming] shareholder of Grant David Marais
[Ownership, incoming] shareholder of Paul Douglas Loffler and Linda M Dobson
[Ownership, incoming] shareholder of Oak (Guernsey) Limited as Trustees of the Plet Trust
[Ownership, incoming] shareholder of Cannon Asset Management Limited re T002, Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE
[Ownership, incoming] shareholder of Cannon International Limited
[Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
[Ownership, incoming] shareholder of Corine van Erkom Schurink, Mrs. C van Erkom Schurink
[Ownership, incoming] shareholder of Nicholas Andre Corbishley
[Ownership, incoming] shareholder of Cubic Property Fund Limited
[Ownership, incoming] shareholder of Mohammed Iqbal Chand
[Ownership, incoming] shareholder of Johanes Jurgens van Aarde
[Ownership, incoming] shareholder of South Peak Corporation
[Ownership, incoming] shareholder of Patrick George Clark McKinglay& Sherrill June McKinlay
[Ownership, incoming] shareholder of Mr. Ian Greenwood Palmer, Mr. Palmer
[Ownership, incoming] shareholder of Richard Charles Wright
[Ownership, incoming] shareholder of Norval William Gibson
[Ownership, incoming] shareholder of Torillis Holdings Limited
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of Jill Ethel Lamkin
[Ownership, incoming] shareholder of Matthijs Tellengen
[Ownership, incoming] shareholder of James Capel (Channel Islands) Nominees
[Ownership, incoming] shareholder of Keith Norman William Vincent
[Ownership, incoming] shareholder of Willemina Human Kempf
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of Paul Richard Johnson
[Ownership, incoming] shareholder of Cannon Asset Management Limited re W001
[Ownership, incoming] shareholder of Hugh & Camilla Morris
[Ownership, incoming] shareholder of HSBC Trustee (C.I.) Limited as Trustees of the Greenwood Trust
[Ownership, incoming] shareholder of KARIN DOBROWSKY
[Ownership, incoming] shareholder of Adam + Brigitte Hedges
[Ownership, incoming] shareholder of Ms Isa-Marié Smal
[Ownership, incoming] shareholder of G.M. Trustees Ltd as Trustee of the Flint Trust
[Ownership, incoming] shareholder of Cannon Asset Management Limited re J006
[Ownership, incoming] shareholder of Grapevine Investments Limited
[Ownership, incoming] shareholder of Rupert Andrew Page Wood
[Ownership, incoming] shareholder of Graham Frederick Hood
[Ownership, incoming] shareholder of Roger William Johnson
[Ownership, incoming] shareholder of St Anne's Trustees Limited as Trustees of the
[Ownership, incoming] shareholder of Denis Martin Turner
[Ownership, incoming] shareholder of Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillet Trust
[Ownership, incoming] shareholder of Hilton Roy Hall
[Ownership, incoming] shareholder of Karl Wolfram Dell