INLAY 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: 2006-01-03
Dissolved: 2015-11-06
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10119504

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of Citco Global Custody NV UBS Jersey
[Ownership, incoming] shareholder of Simon Robert Proome
[Ownership, incoming] shareholder of Oak (Guernsey) Limited as Trustees of the Plet Trust
[Ownership, incoming] shareholder of Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Carol
[Ownership, incoming] shareholder of Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account David
[Ownership, incoming] shareholder of AD Lib Holdings Ltd
[Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust
[Ownership, incoming] shareholder of Citco Global Custody NV UBS Jersey
[Ownership, incoming] shareholder of Anthony Charles Warrener
[Ownership, incoming] shareholder of Anthony Rory Mapstone and Janet Lynne Mapstone
[Ownership, incoming] shareholder of Alwyn Nelles Vintcent
[Ownership, incoming] shareholder of Arnold Urson
[Ownership, incoming] shareholder of Matthijs Tellegen
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of David Peter Sapseid
[Ownership, incoming] shareholder of Corine van Erkom Schurink
[Ownership, incoming] shareholder of Stuart Derek Maurice Perry
[Ownership, incoming] shareholder of Iain George Watson & Evelyn Roberta Wallace
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of Cubic Property Fund Limited
[Ownership, incoming] shareholder of Stanley David Parsons
[Ownership, incoming] shareholder of David and Elaine Sykes
[Ownership, incoming] shareholder of Tracy Lynn Logan
[Ownership, incoming] shareholder of Bernerd James Hawley Gardner
[Ownership, incoming] shareholder of Nicholas Mallory Proome
[Ownership, incoming] shareholder of Cannon Asset Management Limited re I008
[Ownership, incoming] shareholder of Christopher Baillie Lovemore
[Ownership, incoming] shareholder of Stefan & Phillippa Hair
[Ownership, incoming] shareholder of Centaurus Ltd as Trustees of The Hawkshead Trust
[Ownership, incoming] shareholder of John Rhys Dyer
[Ownership, incoming] shareholder of Lionel John Lindsay
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re J006
[Ownership, incoming] shareholder of Else Kirk
[Ownership, incoming] shareholder of Ian Stuart Kirby
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re K001
[Ownership, incoming] shareholder of Angela Margaret Jackson
[Ownership, incoming] shareholder of Cannon Asset Management Limited re L019
[Ownership, incoming] shareholder of AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlement
[Ownership, incoming] shareholder of Cornè Dreye
[Ownership, incoming] shareholder of Cannon Asset Management Limited re L045
[Ownership, incoming] shareholder of Cannon Asset Management Limited re M053
[Ownership, incoming] shareholder of Lynne Diane Dugmore
[Ownership, incoming] shareholder of Cannon Asset Management Limited re P003
[Ownership, incoming] shareholder of Mrs Gail Jennifer De Jager
[Ownership, incoming] shareholder of Cannon Asset Management Limited re W001
[Ownership, incoming] shareholder of Roger William Johnson
[Ownership, incoming] shareholder of Raymond Scott Henderson
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re W002
[Ownership, incoming] shareholder of James Capel (Channel Islands) Nominees Limited
[Ownership, incoming] shareholder of Michael John Fowler
[Ownership, incoming] shareholder of Cannon Asset Management Limited re W030
[Ownership, incoming] shareholder of Susan Mary Hatton
[Ownership, incoming] shareholder of Bruce & Amanda De Burgh-Thomas
[Ownership, incoming] shareholder of Cannon Asset Management Limited re M010
[Ownership, incoming] shareholder of Etablissement Verna
[Ownership, incoming] shareholder of Darshani Kumar Dahya
[Ownership, incoming] shareholder of Cannon Asset Management Limited re D027
[Ownership, incoming] shareholder of Adolph Peter Fourie
[Ownership, incoming] shareholder of Christopher Geoffrey English
[Ownership, incoming] shareholder of Dr Sebasty Alphonsus and Mrs Anne E R Alphonsus
[Ownership, incoming] shareholder of Roy John Michael Blakemore
[Ownership, incoming] shareholder of Marc Bolland
[Ownership, incoming] shareholder of Andrew and Belinda Bould
[Ownership, incoming] shareholder of Wayne Grant Borchardt
[Ownership, incoming] shareholder of Global Standard Societe Anonyme
[Ownership, incoming] shareholder of Grapevine Investments Limited
[Ownership, incoming] shareholder of Cannon Asset Management Limited re F002
[Ownership, incoming] shareholder of Mr Gary Paul Bicknell & Mrs Tracy Dee Bicknell
[Ownership, incoming] shareholder of Onyx Management Limited as trustee of The Creek Trust
[Ownership, incoming] shareholder of Lucille Crookes
[Ownership, incoming] shareholder of William Robert and Jennifer Louise Galbraith
[Ownership, incoming] shareholder of Michel Gaudreau
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED RE C006
[Ownership, incoming] shareholder of Cannon Asset Management Limited re C004
[Ownership, incoming] shareholder of Cannon Asset Management Limited re A032
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re B013
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re B002
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re B007
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re A002