SOLANA 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: 2006-01-31
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10115275

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of Cannon Asset Management Limited re A002
[Ownership, incoming] shareholder of Cannon Asset Management Limited re B011
[Ownership, incoming] shareholder of Roy John Michael Blakemore
[Ownership, incoming] shareholder of Richard Buchanan Charles Foulds
[Ownership, incoming] shareholder of Grant Darin Felesky
[Ownership, incoming] shareholder of Cannon Asset Management Limited re F037
[Ownership, incoming] shareholder of John Rhys Dyer
[Ownership, incoming] shareholder of Jan Daniel De Witt M.Y Talitha G The Marblehead Company Ltd
[Ownership, incoming] shareholder of Amiralli Kassam Damji
[Ownership, incoming] shareholder of Cannon Asset Management Limited re D001
[Ownership, incoming] shareholder of John Alexander & Glyn Shirley Cole
[Ownership, incoming] shareholder of Alan Cleary and Wendie Ross Cleary
[Ownership, incoming] shareholder of Chart Investments Limited
[Ownership, incoming] shareholder of Cannon Asset Management Limited re C061
[Ownership, incoming] shareholder of Beresford Hawley Richard Brown
[Ownership, incoming] shareholder of James Roger Brodie
[Ownership, incoming] shareholder of Judith Anne Bourhill
[Ownership, incoming] shareholder of Andrew and Belinda Bould
[Ownership, incoming] shareholder of Cannon Asset Management Limited re B007
[Ownership, incoming] shareholder of Michael Robert French
[Ownership, incoming] shareholder of Noel Mason Robert French
[Ownership, incoming] shareholder of Charles Robert Hall Knight
[Ownership, incoming] shareholder of Ross Alan Stegmann
[Ownership, incoming] shareholder of Paul Edward Knight Moxley
[Ownership, incoming] shareholder of Fairbairn Trust Company Limited as Trustees of The Fruitec Trust
[Ownership, incoming] shareholder of Dr Linda Helene Greenwall and NSS Trustees Limited re Hampstead Healthcare Pension Scheme NSS Trustess Limited
[Ownership, incoming] shareholder of Anthony Rory Mapstone and Janet Lynne Mapstone
[Ownership, incoming] shareholder of Janina Vanora Romocki
[Ownership, incoming] shareholder of John Paul Kinney
[Ownership, incoming] shareholder of Church Street Trustees Limited as Trustees of The Tantallon Trust
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re H027
[Ownership, incoming] shareholder of Alfie Limited
[Ownership, incoming] shareholder of Fairbairn Trust Company Limited as Trustees of the Mona Trust
[Ownership, incoming] shareholder of William M F Wiley
[Ownership, incoming] shareholder of Nicolaas Jacobus van Zyl
[Ownership, incoming] shareholder of John Frederick Steed
[Ownership, incoming] shareholder of Jonathan Roger Smith
[Ownership, incoming] shareholder of Simon Fernand
[Ownership, incoming] shareholder of Geoffrey Kenelm and Cornelia Ursula Wilson
[Ownership, incoming] shareholder of Avon Holdings Limited
[Ownership, incoming] shareholder of Mr. Jeffrey William Dick
[Ownership, incoming] shareholder of Darren John Hawley Gardner Gardner
[Ownership, incoming] shareholder of Patrick T. Shaw
[Ownership, incoming] shareholder of Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust
[Ownership, incoming] shareholder of Willemina Kempf
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re J006
[Ownership, incoming] shareholder of Kavis Investments Inc Standard Bank Trust Company (Mauritius) Limited
[Ownership, incoming] shareholder of Frances Caroline Kempf
[Ownership, incoming] shareholder of Timothy David Kiln
[Ownership, incoming] shareholder of Kirkman Limited
[Ownership, incoming] shareholder of Keith Parkinson
[Ownership, incoming] shareholder of Lionel Brian Krause and Sonya Krause
[Ownership, incoming] shareholder of Cannon Asset Management Limited re L039
[Ownership, incoming] shareholder of Cannon Asset Management Limited re L045
[Ownership, incoming] shareholder of Adam & Brigitte Hedges
[Ownership, incoming] shareholder of Isabelle Daphne Langford
[Ownership, incoming] shareholder of Cheryl Anne Leather
[Ownership, incoming] shareholder of Susanna Hendrina Lloyd
[Ownership, incoming] shareholder of John Beresford Mackinnon
[Ownership, incoming] shareholder of Anthony Rory Mapstone and Janet Lynne Mapstone
[Ownership, incoming] shareholder of Barbara Beata Morawska
[Ownership, incoming] shareholder of Marthinus Johannnes Senekal
[Ownership, incoming] shareholder of Cannon Asset Management Limited re P003
[Ownership, incoming] shareholder of Patrick Bernard O'Reilly & Mrs Dympna O'Reilly
[Ownership, incoming] shareholder of Suleiman Omarjee
[Ownership, incoming] shareholder of Fairbairn Trust Company Limited as Trustees of The Nitoslawska Trust Account N10
[Ownership, incoming] shareholder of Charalambos Laspatzis
[Ownership, incoming] shareholder of Raymond Earl Hargrove
[Ownership, incoming] shareholder of AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlement
[Ownership, incoming] shareholder of Hennie Rawlinson
[Ownership, incoming] shareholder of Anthony Christopher Leod Parvin
[Ownership, incoming] shareholder of Cannon Asset Management Limited re G005
[Ownership, incoming] shareholder of Stanley Brett Greenwood
[Ownership, incoming] shareholder of Linda Helene Greenwall and NSS Trustees Limited re: The Linda Greenwall SIPP
[Ownership, incoming] shareholder of Grant and Mandy Paterson
[Ownership, incoming] shareholder of John Anthony Swinstead Pembridge Karibu Farm
[Ownership, incoming] shareholder of Bernerd James Hawley Gardner
[Ownership, incoming] shareholder of Michel Gaudreau and Nathalie Theriault
[Ownership, incoming] shareholder of Cannon Asset Management Limited re Q001
[Ownership, incoming] shareholder of Paul & Joanne Rainier-Pope
[Ownership, incoming] shareholder of Enid Joan Graver
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED