BEACHLEIGH 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: 2005-02-03
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10113557

Relationships (showing 100 of 113)

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of Margaret Lyndsay Carstens
[Ownership, incoming] shareholder of Marjorie Myrina Leather
[Ownership, incoming] shareholder of Mr Shane Alan Symons
[Ownership, incoming] shareholder of Gilbert Sidney Laver, Susan Margaret Leslie Laver & Bruce Norman Laver
[Ownership, incoming] shareholder of Mr Noel Mason Robert French, Ms Pamela Streek, Ms Rosemary Pamela Jane Streek
[Ownership, incoming] shareholder of Christopher Arnold Langeveld
[Ownership, incoming] shareholder of Susan Mary Hatton
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED RE C006
[Ownership, incoming] shareholder of Kirsten Carol & Michael Charles Cunningham
[Ownership, incoming] shareholder of Church Street Trustees Limited as Trustees of The Tantallon Trust
[Ownership, incoming] shareholder of Johan Spencer Kruger
[Ownership, incoming] shareholder of Paula Locke
[Ownership, incoming] shareholder of Leslie Cecil Cohen & Alison Neilma Margaret Cohen
[Ownership, incoming] shareholder of Kishore & Bharati Kidia
[Ownership, incoming] shareholder of Fairbairn Trust Company Limited as Trustees of The CCJ Trust
[Ownership, incoming] shareholder of David Colin John Crookes
[Ownership, incoming] shareholder of Stenham Trustees Limited as Trustees of the Circus Trust
[Ownership, incoming] shareholder of Wayne Ralph Dobeyn
[Ownership, incoming] shareholder of Patrick Bernard O'Reilly & Mrs Dympna O'Reilly
[Ownership, incoming] shareholder of Bruce & Lindsay Irvine-Smith
[Ownership, incoming] shareholder of Fiona Baxter
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of BERTHOLD ALHEIT
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re A002
[Ownership, incoming] shareholder of Anastasia E C Joannou
[Ownership, incoming] shareholder of Holloway International Limited
[Ownership, incoming] shareholder of Nicola Catherine Silcock
[Ownership, incoming] shareholder of Clive Chester Ambler-Smith & Jennifer Anne Ambler-Smith
[Ownership, incoming] shareholder of Noeline Lesley Bain
[Ownership, incoming] shareholder of Stephen Bowen
[Ownership, incoming] shareholder of Graeme Charles Reid
[Ownership, incoming] shareholder of Arowana Limited
[Ownership, incoming] shareholder of James Philip Glew
[Ownership, incoming] shareholder of Andrea Lynn Glew
[Ownership, incoming] shareholder of Onyx Management Limited as Trustees of The Honey Bee Trust
[Ownership, incoming] shareholder of Mr. Jeffrey William Dick
[Ownership, incoming] shareholder of Wayne Ralph Dobeyn
[Ownership, incoming] shareholder of Annato Limited
[Ownership, incoming] shareholder of Michael Ralegh Beresford
[Ownership, incoming] shareholder of Carolyn Francis & Robert John Baigrie
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re J006
[Ownership, incoming] shareholder of Anastasia E C Joannou
[Ownership, incoming] shareholder of Robert Bruce Jackson
[Ownership, incoming] shareholder of Peter and Noeline Bain
[Ownership, incoming] shareholder of Jurie Petrus Steyn
[Ownership, incoming] shareholder of Kostantinos Komninos
[Ownership, incoming] shareholder of Timothy David Kiln
[Ownership, incoming] shareholder of Parkland Development Management Limited
[Ownership, incoming] shareholder of Bazamar Trust
[Ownership, incoming] shareholder of Ian Stuart Kirby
[Ownership, incoming] shareholder of Kingslea Limited
[Ownership, incoming] shareholder of Britestar Limited
[Ownership, incoming] shareholder of Michael Robert Brissenden
[Ownership, incoming] shareholder of Peter Hartman Alberts
[Ownership, incoming] shareholder of Craig Hodgson
[Ownership, incoming] shareholder of Iain Reid
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re B007
[Ownership, incoming] shareholder of Stenham Trustee
[Ownership, incoming] shareholder of Oak Trust (Guernsey) Limited as Trustees of The Inkabak 3 Trust
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re B013
[Ownership, incoming] shareholder of James Roger Brodie
[Ownership, incoming] shareholder of Peter Edgar Bourhill and Gay Bourhill
[Ownership, incoming] shareholder of Biras Investments Limited
[Ownership, incoming] shareholder of Bawasa Investment Limited
[Ownership, incoming] shareholder of Rupert Heinz Fortmann
[Ownership, incoming] shareholder of John Frederick Steed
[Ownership, incoming] shareholder of Elwyn Eugene Schenk
[Ownership, incoming] shareholder of Oak Trust (Guernsey) Limited as Trustees of The Rain Trust - R42
[Ownership, incoming] shareholder of Patrick George Clark & Sherrill June McKinlay
[Ownership, incoming] shareholder of Cornè Dreyer
[Ownership, incoming] shareholder of Turnstone Trust and Securities Limited - TR9 Trust
[Ownership, incoming] shareholder of Astrid Staats
[Ownership, incoming] shareholder of Marcel Venter
[Ownership, incoming] shareholder of Clare Marie van Zwieten
[Ownership, incoming] shareholder of Sedgefield International Limited
[Ownership, incoming] shareholder of Fairbairn Trust Company Limited as Trustees of The Chanos Trust
[Ownership, incoming] shareholder of Fiducs Limited as Trustee of The R J Marshall
[Ownership, incoming] shareholder of Darshani Kumar Dahya
[Ownership, incoming] shareholder of Vanessa Colleen French
[Ownership, incoming] shareholder of Sophia Stella Soseilos
[Ownership, incoming] shareholder of Michael Steve Troskie DeBeer & Arlene Estelle DeBeer
[Ownership, incoming] shareholder of Ralph Thomas Dobeyn
[Ownership, incoming] shareholder of Cannon Asset Management Limited re P003
[Ownership, incoming] shareholder of David Hutton Limited
[Ownership, incoming] shareholder of Barbara Anne Edwards
[Ownership, incoming] shareholder of Anthony Rory Mapstone and Janet Lynne Mapstone
[Ownership, incoming] shareholder of Peregrine Offshore Services Limited as Trustees of The Monatic Trust
[Ownership, incoming] shareholder of Kenneth Richard Malherbe
[Ownership, incoming] shareholder of Craig Noel Rowlands
[Ownership, incoming] shareholder of Onyx Management as Trustees of Rozel Trust
[Ownership, incoming] shareholder of Peter Henry Ray
[Ownership, incoming] shareholder of Onyx Management Limited as Trustees of The Redalco Trust
[Ownership, incoming] shareholder of Lesley & Keith Rieseberg
[Ownership, incoming] shareholder of Neil Anthony Page
[Ownership, incoming] shareholder of Nicholas Mallory Proome
[Ownership, incoming] shareholder of Mary Marques
[Ownership, incoming] shareholder of Michelle Cindy Myers
[Ownership, incoming] shareholder of Karen van Der Merwe