WESTMEAD PROPERTY HOLDINGS LTD.

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: 2005-06-27
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10116574

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of Herald Trustees Limited as Trustees of The Nicolas Wood Trust
[Ownership, incoming] shareholder of Gerasimos Marketos
[Ownership, incoming] shareholder of Gateshead Investment Holdings Limited
[Ownership, incoming] shareholder of Stanley Earl Frost
[Ownership, incoming] shareholder of Robert Colin Foster
[Ownership, incoming] shareholder of Michael John Fowler
[Ownership, incoming] shareholder of Standard Bank Trust Co. (IOM) Ltd. as Trustee of The Gillet Trust
[Ownership, incoming] shareholder of G.M. Trustees Ltd. as Trustee of The Flint Trust
[Ownership, incoming] shareholder of First Car International Limited
[Ownership, incoming] shareholder of Philip Allen Flockton
[Ownership, incoming] shareholder of Global Standard Societe Anonyme
[Ownership, incoming] shareholder of Peter Hilton Greenwall
[Ownership, incoming] shareholder of Grapevine Investments Limited
[Ownership, incoming] shareholder of Fairbairn Trust Company Limited as Trustees of The Green Hill Trust F11040
[Ownership, incoming] shareholder of Etablissement Verna
[Ownership, incoming] shareholder of HSBC Trustee (C.I.) Limited as Trustees of th >Greenwood Trust
[Ownership, incoming] shareholder of Hansard International Ltd.
[Ownership, incoming] shareholder of Susan Denise Hartley
[Ownership, incoming] shareholder of Centaurus Ltd. as Trustees of The Hawkshead Trust
[Ownership, incoming] shareholder of Adam + Brigite Hedges
[Ownership, incoming] shareholder of Vincent Richard Robertson Hogg & Elizabeth Ann Hogg
[Ownership, incoming] shareholder of Hendrik Gerhardus Abraham Breytenbach and Helena Jacoba Hendrika Breytenbach
[Ownership, incoming] shareholder of Mr. Rolf Peter Goldschmidt
[Ownership, incoming] shareholder of Mr. Ronald Ennik
[Ownership, incoming] shareholder of Annamarie De Villiers
[Ownership, incoming] shareholder of Robert Harvey Dent
[Ownership, incoming] shareholder of Mr. John Gwinnett Bompas & Mrs. Amanda Judith Bompas
[Ownership, incoming] shareholder of Andrew and Belinda Bould
[Ownership, incoming] shareholder of EMM Capricorn Trustees Ltd. as Trustees of The Bullet Trust
[Ownership, incoming] shareholder of Cannon Asset Management Limited re G001
[Ownership, incoming] shareholder of Roy John Michael Blakemore
[Ownership, incoming] shareholder of Cannon Asset Management Limited re G006
[Ownership, incoming] shareholder of Louis John Battaliou
[Ownership, incoming] shareholder of Rodney Leonard Arnold
[Ownership, incoming] shareholder of Moray John Clayton
[Ownership, incoming] shareholder of Alan Cleary and Wendie Ross Cleary
[Ownership, incoming] shareholder of Fairbairn Trust Company Limited as Trustees of The CNW Trust
[Ownership, incoming] shareholder of Leslie Cecil Cohen & Alison Neilma Margaret Cohen
[Ownership, incoming] shareholder of Mr. Douglas Hawsworth & Mrs. Jeannette Armitage
[Ownership, incoming] shareholder of Edmund Norman Anderson
[Ownership, incoming] shareholder of Fairbaim Trust Company Limited as Trustees of Alliance Trust
[Ownership, incoming] shareholder of Anebell Cowan
[Ownership, incoming] shareholder of Hugh Neville Akerman
[Ownership, incoming] shareholder of Onyx Management Limited as trustee of The Creek Trust
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of Darshani Kumar Dahya
[Ownership, incoming] shareholder of Mr. Robert Keith Delport & Mrs. Julie Elizabeth Delport
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of Michael Harry Johnson
[Ownership, incoming] shareholder of Christoper Geoffrey English & Christine Anne English
[Ownership, incoming] shareholder of Herald Trustees Limited as Trustees of The James Wood Trust
[Ownership, incoming] shareholder of Leonard Michel Ian Huizenga
[Ownership, incoming] shareholder of AIBWorthytrust Limited as Trustee of the John Kinney Family Settlement
[Ownership, incoming] shareholder of James Capel (Channel Islands) Nominees Limited
[Ownership, incoming] shareholder of Frank Gerhard Schneider
[Ownership, incoming] shareholder of David and Elaine Sykes
[Ownership, incoming] shareholder of Josef Oldrich Tichy and Jessica Lesley Tichy
[Ownership, incoming] shareholder of Arnold Urson
[Ownership, incoming] shareholder of André Johann Van Druten and Celia Joan Van Druten
[Ownership, incoming] shareholder of Withering Lake Limited
[Ownership, incoming] shareholder of MARTIN WILES
[Ownership, incoming] shareholder of Mr. Philip John and Mrs. Janet Wyatt
[Ownership, incoming] shareholder of Gregory Sebborn
[Ownership, incoming] shareholder of Roger Willian Johnson
[Ownership, incoming] shareholder of Marco Ricco and Moira Ricco
[Ownership, incoming] shareholder of Andrew James Rendell & Nola Jean Rendell
[Ownership, incoming] shareholder of Mr. Ian Greenwood Palmer
[Ownership, incoming] shareholder of AIB Worthy Trust Limited as Trustees of The John Kinney Family Settlement
[Ownership, incoming] shareholder of Cubic Property Fund Limited
[Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
[Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of Elwyn Eugene Schenk
[Ownership, incoming] shareholder of Kenneth Vaughan Sherriffs and Heather Jane Sherriffs
[Ownership, incoming] shareholder of Wilhelm Jacobus Breytenbach
[Ownership, incoming] shareholder of Humphrey John O'Keeffe
[Ownership, incoming] shareholder of Mr. Roger WIlliam & Mrs. Gillian Mary Packard
[Ownership, incoming] shareholder of Craig Edward Palmer
[Ownership, incoming] shareholder of John Anthony Swinstead Pembridge
[Ownership, incoming] shareholder of Centaurus Limited as Trustees of The Nofus Trust
[Ownership, incoming] shareholder of Patrick Maseva - Shayawabaya
[Ownership, incoming] shareholder of Rupert William Marshall & Ann Natalie Marshall
[Ownership, incoming] shareholder of Grant Davis Marais
[Ownership, incoming] shareholder of Adrian Philip Devereux Longden and Sallly Patricia Longden
[Ownership, incoming] shareholder of Fairbairn Trust Company Limited as Trustees of The Robin Trust
[Ownership, incoming] shareholder of Paul Douglas Loffler and Linda M. Dobson
[Ownership, incoming] shareholder of Frank Vaughan Langley
[Ownership, incoming] shareholder of Oak (Guernsey) Limited as Trustees of the Plet Trust
[Ownership, incoming] shareholder of Peter James Laver
[Ownership, incoming] shareholder of Karen Petro Kruger
[Ownership, incoming] shareholder of Timothy David Kiln
[Ownership, incoming] shareholder of Raoul Maurice Kaplan
[Ownership, incoming] shareholder of Buxton John Vere Prior & Carrol Prior
[Ownership, incoming] shareholder of Andrew James Rendell & Bryan Michael Rendell
[Ownership, incoming] shareholder of Onyx Management Limited as Trustees of The Littleford Trust
[Ownership, incoming] shareholder of Johannes Jacobus Odendaal