BELLBROOK ESTATES 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: 2005-03-01
Dissolved: 2015-11-06
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10113203

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of Frances Caroline Kempf
[Ownership, incoming] shareholder of Willemina Kempf
[Ownership, incoming] shareholder of Ian Stuart Kirb
[Ownership, incoming] shareholder of Hugo Gunter Kohne
[Ownership, incoming] shareholder of Andrew Worsley Lowe
[Ownership, incoming] shareholder of Marc Bolland
[Ownership, incoming] shareholder of Margaret Ann Dickinson
[Ownership, incoming] shareholder of Fairbairn Trust Company Limited as Trustees of the Maurice Pyle Family Trust
[Ownership, incoming] shareholder of Harald Ernst Winkler
[Ownership, incoming] shareholder of Messina International Holdings Limited c/o Stonehage SA
[Ownership, incoming] shareholder of Anglo Irish Trust Company as Trustee of the Millennium Trust
[Ownership, incoming] shareholder of Onyx Management Limited as trustee of The Creek Trust
[Ownership, incoming] shareholder of Gunter Martin Winkler
[Ownership, incoming] shareholder of Anthony Charles Warrener
[Ownership, incoming] shareholder of Orion Trust Limited as Trustees of the Morley 2001 Trust
[Ownership, incoming] shareholder of Albert C J Parker
[Ownership, incoming] shareholder of Margaret Ann Vivian
[Ownership, incoming] shareholder of Onyx Management Limited as Trustee of The Packard Trust
[Ownership, incoming] shareholder of Anthony Christopher Leod Parvin
[Ownership, incoming] shareholder of Cornelia Elizabeth Liebrecht
[Ownership, incoming] shareholder of Charlotte Rosemary Christine Rasson
[Ownership, incoming] shareholder of Renate Karberg
[Ownership, incoming] shareholder of Cannon Asset Management Limited re P003
[Ownership, incoming] shareholder of Mr Adrian Hosack & Mrs Josephine Hosack
[Ownership, incoming] shareholder of Hansard International Ltd a/c 92012E
[Ownership, incoming] shareholder of Cannon Asset Management Limited re S008
[Ownership, incoming] shareholder of Cannon Asset Management Limited re T003
[Ownership, incoming] shareholder of Cannon Asset Management Limited re T037
[Ownership, incoming] shareholder of Cannon Asset Management Limited re T039
[Ownership, incoming] shareholder of Cannon Asset Management Limited re W003
[Ownership, incoming] shareholder of David Keith Clipstone
[Ownership, incoming] shareholder of Anebell Cowan
[Ownership, incoming] shareholder of Christos Daras
[Ownership, incoming] shareholder of Catherine Daras
[Ownership, incoming] shareholder of Darshani Kumar Dahya
[Ownership, incoming] shareholder of Anthony Daly & Tomoko Nishimoto c/o FCO (Lusaka)
[Ownership, incoming] shareholder of KARIN DOBROWSKY
[Ownership, incoming] shareholder of Mr Phillip Derrick Dumont de Chassart & Mrs Susan Amanda Dumont de Chassart
[Ownership, incoming] shareholder of Deborah Dyer
[Ownership, incoming] shareholder of Robert Colin Foster
[Ownership, incoming] shareholder of Rupert Heinz Fortmann
[Ownership, incoming] shareholder of Brian James Frost
[Ownership, incoming] shareholder of Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust
[Ownership, incoming] shareholder of Robin Gilmour
[Ownership, incoming] shareholder of Elona Hilda Hillermann
[Ownership, incoming] shareholder of Hansard International Ltd a/c 92011G
[Ownership, incoming] shareholder of Neil Alec Herron
[Ownership, incoming] shareholder of Michael John Fowler
[Ownership, incoming] shareholder of Cannon Asset Management Limited re F045
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re I002
[Ownership, incoming] shareholder of Cannon Asset Management Limited re C005
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED
[Ownership, incoming] shareholder of Cannon Asset Management Limited re I004
[Ownership, incoming] shareholder of Cannon Asset Management Limited re F005
[Ownership, incoming] shareholder of Cannon Asset Management Limited re F004
[Ownership, incoming] shareholder of Cannon Asset Management Limited re F003
[Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
[Ownership, incoming] shareholder of Cannon Asset Management Limited re P001
[Ownership, incoming] shareholder of Cannon Asset Management Limited re G005
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re B007
[Ownership, incoming] shareholder of Oak (Guernsey) Limited as Trustees of the Plet Trust
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re A002
[Ownership, incoming] shareholder of Dr Michael John Caldicott
[Ownership, incoming] shareholder of Withering Lake Limited
[Ownership, incoming] shareholder of Roy John Michael Blakemore
[Ownership, incoming] shareholder of Mr. Miles Bennet & Ms. Samantha Lightfoot
[Ownership, incoming] shareholder of Mr Douglas Hawsworth & Mrs Jeanette Armitage
[Ownership, incoming] shareholder of FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALLIANCE TRUST
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of Cannon Asset Management Limited re P004
[Ownership, incoming] shareholder of Cannon Asset Management Limited re P002
[Ownership, incoming] shareholder of Orion Trust Limited as Trustees of The Matluke Trust
[Ownership, incoming] shareholder of Cubic Property Fund
[Ownership, incoming] shareholder of Avril Green
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re B005
[Ownership, incoming] shareholder of Cannon Asset Management Limited re P004
[Ownership, incoming] shareholder of Douglas Retief
[Ownership, incoming] shareholder of Cannon Asset Management Limited re R002