DARTFORD PROPERTY 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: 2005-05-23
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10120285

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of Paul Douglas Loffler and Linda M Dobson
[Ownership, incoming] shareholder of John Andrew Ferguson and Ingrid Ferguson
[Ownership, incoming] shareholder of Michael John Coldbeck
[Ownership, incoming] shareholder of Isabelle Daphne Langford
[Ownership, incoming] shareholder of Timothy David Kiln
[Ownership, incoming] shareholder of Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust
[Ownership, incoming] shareholder of Darshani Kumar Dahya
[Ownership, incoming] shareholder of TREVOR JOHN SWANEPOEL
[Ownership, incoming] shareholder of Alison Jean Macintosh
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
[Ownership, incoming] shareholder of Cubic Property Fund Limited
[Ownership, incoming] shareholder of Michael Walne
[Ownership, incoming] shareholder of Nicolaas Jacobus van Zyl
[Ownership, incoming] shareholder of Pamela Mavis Lourens
[Ownership, incoming] shareholder of Matthijs Tellegen
[Ownership, incoming] shareholder of Ian John Salt and Wendy Antoinette Salt
[Ownership, incoming] shareholder of St George Trustees Ltd as Trustees of Glenfinlas Trust
[Ownership, incoming] shareholder of Willern Thomas Rawlins
[Ownership, incoming] shareholder of Property Syndications Group Limited
[Ownership, incoming] shareholder of John Anthony Swinstead Pembridge
[Ownership, incoming] shareholder of Calvin Lance Maughan
[Ownership, incoming] shareholder of Cannon Asset Management Limited re J006
[Ownership, incoming] shareholder of Timothy Edward James Calvert
[Ownership, incoming] shareholder of Dr Michael John Caldicott
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of Godfrey John Allcock and Patricia Ann Allcock
[Ownership, incoming] shareholder of Cannon International Limited
[Ownership, incoming] shareholder of Kevin Patrick and Corinne Charlotte Butler
[Ownership, incoming] shareholder of Roy John Michael Blakemore
[Ownership, incoming] shareholder of GM Trustees Limited as Trustees of the Apapop Trust
[Ownership, incoming] shareholder of Marius Eward Brinkhorst
[Ownership, incoming] shareholder of Anthony Edward Ormond Butler