SAN PIER 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
- 2004-07-23
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10122986
Relationships
- [Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
- [Ownership, incoming] beneficiary of Cubic Property Fund Limited
- [Ownership, incoming] shareholder of MARTELLO NOMINEES LIMITED
- [Ownership, incoming] shareholder of F & E Leasing
- [Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
- [Ownership, incoming] shareholder of David Albericci
- [Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
- [Ownership, incoming] shareholder of Jim Mcshane
- [Ownership, incoming] shareholder of Maureen Davison
- [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 Peter McShane
- [Ownership, incoming] shareholder of Alan McShane
- [Ownership, incoming] shareholder of Mary O'Reilly
- [Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
- [Ownership, incoming] shareholder of Ian Michael Parkin
- [Ownership, incoming] shareholder of Oliver Kehoe
- [Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC