CASTLESTEAD PROPERTIES 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: 2005-01-14
Dissolved: 2008-09-16
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10110828

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of CENTAURUS LTD.
[Ownership, incoming] shareholder of CENTAURUS LIMITED AS TRUSTEES OF THE NOFUS TRUST
[Ownership, incoming] shareholder of GODFREY JOHN ALLCOCK AND PATRICIA ANN ALLCOCK
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of HUMPHREYJOHN O´KEEFFE
[Ownership, incoming] shareholder of PETER MARK QUINE LAY
[Ownership, incoming] shareholder of HILTON ROY HALL
[Ownership, incoming] shareholder of JOHN EDWARD MOORE LANGFORD
[Ownership, incoming] shareholder of WILEMINA KEMPF
[Ownership, incoming] shareholder of PERFORMANCE INVESTMENTS LTD
[Ownership, incoming] shareholder of CENTAURUS LIMITED AS TRUSTEES OF THE CIRCLE TRUST
[Ownership, incoming] shareholder of ARBITER CONSULTANTS LIMITED
[Ownership, incoming] shareholder of JAMES MALCOM KARNEZOS
[Ownership, incoming] shareholder of FAIRBAIRN TRUST COMPANY AS TRUSTEES OF THE E134077 TRUST
[Ownership, incoming] shareholder of TREVOR JOHN SWANEPPEL
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of PETER GEORGE HUTCHINGS
[Ownership, incoming] shareholder of GREGORY SEBBORN
[Ownership, incoming] shareholder of HANSARD INTERNATIONAL LTD. A/C 9201G
[Ownership, incoming] shareholder of HANSARD INTERNATIONAL LTD. A/C 92012E
[Ownership, incoming] shareholder of GRAHAM FREDERICK HOOD
[Ownership, incoming] shareholder of FRANCES CAROLINE KEMPF
[Ownership, incoming] shareholder of EMM CAPICORN TRUSTEES LIMITED AS TRUSTEES OF THE SHANNON 2 TRUST
[Ownership, incoming] shareholder of WAMAMBO TRUST
[Ownership, incoming] shareholder of MILES BENNET AND SAMANTHA LIGHFOOT
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT re J006
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT re M006
[Ownership, incoming] shareholder of MATTHIJIS TELEGEN
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT re P001
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT re R002
[Ownership, incoming] shareholder of ARNOLD URSON
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT re C006
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT re S018
[Ownership, incoming] shareholder of LEONARD MICHEL IAN HUIZANGA
[Ownership, incoming] shareholder of NICOLAAS JACOBUS VAN ZYL
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT re X001
[Ownership, incoming] shareholder of RUTH INGE ELIZABETH WINKLER
[Ownership, incoming] shareholder of CHRISTIAAN JOHANNES VENTER
[Ownership, incoming] shareholder of STEHAN TRUSTEES LIMITED AS TRUSTEE OF THE CIRCLE TRUST
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT re W002
[Ownership, incoming] shareholder of STANDARD BANK NOMINEES (OFFSHORE) LIMITED
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT re B007
[Ownership, incoming] shareholder of JOMAST PROPERTY & FINANCE CO. LTD.
[Ownership, incoming] shareholder of JOSE PAULO TEIXEIRA
[Ownership, incoming] shareholder of RUTH BARBARA HABGOOD
[Ownership, incoming] shareholder of GRAPEVINE INVESTMENTS LIMITED
[Ownership, incoming] shareholder of ROY JOHN MICHAEL BLAKEMORE
[Ownership, incoming] shareholder of ANDREW AND BELINDA BOULD
[Ownership, incoming] shareholder of J.A. BRIEN AND J.M. BRIEN
[Ownership, incoming] shareholder of GARY IAN STANHOPE BULL
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT re B002
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT re A002
[Ownership, incoming] shareholder of BERNERD JAME HAWLEY GARDNER
[Ownership, incoming] shareholder of ROBERT COLIN FOSTER
[Ownership, incoming] shareholder of G.M. TRUSTEES LTD. AS TRUSTEE OF THE FLINT TRUST
[Ownership, incoming] shareholder of SUSAN MORRELL
[Ownership, incoming] shareholder of DARSHANI KUMAR DAHYA
[Ownership, incoming] shareholder of STANDARD BANK TRUST CO (IOM) LTD. AS TRUSTEES OF THE GILLETT TRUST
[Ownership, incoming] shareholder of DR. PHILIP NEL