KALAHARI ENERGY 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: 2005-07-20
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10113406

Relationships (showing 100 of 117)

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] beneficiary of Julian Scales
[Ownership, incoming] shareholder of RBC TRUSTEES (GUERNSEY) LIMITED RE M2497
[Ownership, incoming] shareholder of HAREDON LIMITED
[Ownership, incoming] shareholder of KIM IAN MAURICE FRASER
[Ownership, incoming] shareholder of CRAIG KIRKLAND
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of MOKWALEDI NTSIMANYANA
[Ownership, incoming] shareholder of TREVOR MICHAEL CORRIGAN
[Ownership, incoming] shareholder of HAREDON LIMITED
[Ownership, incoming] shareholder of IAN RONALD BARON
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of WILLEM GERHARDUS BURGUER
[Ownership, incoming] shareholder of GRAHAM A. ELLIOT
[Ownership, incoming] shareholder of FREDERICK WILLIAM BULLOCK
[Ownership, incoming] shareholder of GUPPIE HOLDINGS LIMITED
[Ownership, incoming] shareholder of MERVYN JOHN BRADLOW
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of LC Abelheim Limited
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of CHRISTOPHER TAYLOR LACEY
[Ownership, incoming] shareholder of JULIAN PETER SCALES
[Ownership, incoming] shareholder of BBHISL NOM A/C 126720
[Ownership, incoming] shareholder of JAMES DOUGLAS BEST
[Ownership, incoming] shareholder of ALAN GOLDING
[Ownership, incoming] shareholder of IPROP HOLDINGS LIMITED
[Ownership, incoming] shareholder of JONATHAN ROBERT KELEFANT
[Ownership, incoming] shareholder of PETER JAMES BATERNAN
[Ownership, incoming] shareholder of JULIAN PETER SCALES
[Ownership, incoming] shareholder of LOVAT INVESTMENTS LTD
[Ownership, incoming] shareholder of MILES DAVID STACEY HARRISON
[Ownership, incoming] shareholder of HIGHLANDS & ISLANDS INVESTMENTS LIMITED
[Ownership, incoming] shareholder of MARVYN JOHN BRADLOW
[Ownership, incoming] shareholder of KIM IAN MAURICE FRASER
[Ownership, incoming] shareholder of MERVYN JOHN BRADLOW
[Ownership, incoming] shareholder of HUGH RUBIN
[Ownership, incoming] shareholder of MATOPOS HOLDINGS LIMITED
[Ownership, incoming] shareholder of HENDRICK P. DU TOIT
[Ownership, incoming] shareholder of ELIZABETH FRANCIS CARDWELL
[Ownership, incoming] shareholder of GUPPIE HOLDINGS LIMITEED
[Ownership, incoming] shareholder of RICHARD GEORGE FORD
[Ownership, incoming] shareholder of MALLON NOMINEES (UK) LRD (BSDTUSD A/C 1240)
[Ownership, incoming] shareholder of ROBERT F.C. ALTSCHUL
[Ownership, incoming] shareholder of ALEXANDER GEORGE GEORGIADES
[Ownership, incoming] shareholder of BBHISL Nom a/c 121454
[Ownership, incoming] shareholder of GEOFFREY GRANT REID
[Ownership, incoming] shareholder of H.P. DU TOLT I. HAYZELDEN & J. DAYTON
[Ownership, incoming] shareholder of TURNSTONE TRUSTS AND SECURITIES LIMITED
[Ownership, incoming] shareholder of SILVER SPOON TRUSTEES NOMINEES LTD
[Ownership, incoming] shareholder of RB AND LJ PETERSON
[Ownership, incoming] shareholder of ALDA MARIA BELL
[Ownership, incoming] shareholder of HAREDON LIMITED
[Ownership, incoming] shareholder of PETER JAMES BATEMAN
[Ownership, incoming] shareholder of CHRISTOPHER FRANL SCALES
[Ownership, incoming] shareholder of CHRISTOPHER FRANK SCALES
[Ownership, incoming] shareholder of RB AND LJ PETERSON
[Ownership, incoming] shareholder of ANDREW EVAN ERADLOW
[Ownership, incoming] shareholder of JONATHAN P. P´CALLAGHAN
[Ownership, incoming] shareholder of ROBERT ANTHONY BRADLOW
[Ownership, incoming] shareholder of Cannon International Limited
[Ownership, incoming] shareholder of BBHISL NOM A/C 126720
[Ownership, incoming] shareholder of Balance Trust
[Ownership, incoming] shareholder of WINNING INVESTMENTS
[Ownership, incoming] shareholder of MICHAEL JOHN CRAIG
[Ownership, incoming] shareholder of HAREDON LIMITED
[Ownership, incoming] shareholder of SAMUEL STEPHEN McCULLOUGH
[Ownership, incoming] shareholder of ZAMORA LIMITED
[Ownership, incoming] shareholder of JAMES DOUGLAS BEST
[Ownership, incoming] shareholder of IPROP HOLDONGS LIMITED
[Ownership, incoming] shareholder of STENHAM TRUSTEES LIMITED
[Ownership, incoming] shareholder of PETER JAMES BATEMAN
[Ownership, incoming] shareholder of PETER MANTLE
[Ownership, incoming] shareholder of RAY HOWARD KAPLAN
[Ownership, incoming] shareholder of THE REID FAMILY
[Ownership, incoming] shareholder of CHRISTOPHER FRANK SCALES
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of JAMES DOUGLAS BEST
[Ownership, incoming] shareholder of BLENHEIM TRUST COMPANY LIMITED
[Ownership, incoming] shareholder of GUPPIE HOLDINGS LIMITED
[Ownership, incoming] shareholder of GWENETH MARGARET KAPLAN
[Ownership, incoming] shareholder of CAROLINE BEST
[Ownership, incoming] shareholder of PASCAL MORIN
[Ownership, incoming] shareholder of ZAMORA LIMITED
[Ownership, incoming] shareholder of ELIZABETH FRANCIS CARDWELL
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of JESSICA ELIZABETH BATERMAN
[Ownership, incoming] shareholder of ROBERT ALEXANDER IZZETT
[Ownership, incoming] shareholder of WINNING INVESTMENTS CLUB
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of HAREDON LIMITED
[Ownership, incoming] shareholder of PULA CAPITAL (PTY) LIMITED
[Ownership, incoming] shareholder of TURNSTONE NOMINEES LIMITED
[Ownership, incoming] shareholder of CHRISTOPHER S REID
[Ownership, incoming] shareholder of EAGLEPRIDE PTY LIMITED
[Ownership, incoming] shareholder of RAY HOWARD KAPLAN
[Ownership, incoming] shareholder of ALDA MARIA BELL
[Ownership, incoming] shareholder of DERICK EDWIN BASS
[Ownership, incoming] shareholder of BBHISHL NOMINEES LTD A/C 127500
[Ownership, incoming] shareholder of CHRISTOPHER TAYLOR LACEY
[Ownership, incoming] shareholder of PETER WANE BELL