KENWYN HOLDINGS LIMITED

Data from ICIJ Offshore Leaks

Schema

Company

ICIJ node type

entity

Jurisdiction

BRITISH VIRGIN ISLANDS

Country

GG

Incorporated

2006-07-07

Dissolved

2014-04-30

Source leak

Panama Papers

ICIJ record

https://offshoreleaks.icij.org/nodes/10123013

Relationships

• [Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
• [Ownership, incoming] shareholder of Judith Anne Bourhill
• [Ownership, incoming] shareholder of JOHN TRESILIAN BELL
• [Ownership, incoming] shareholder of Clive Chester Ambler-Smith+Jennifer Anne
• [Ownership, incoming] shareholder of Ann Rhodes Steed
• [Ownership, incoming] shareholder of Cannon International Limited
• [Ownership, incoming] shareholder of Cannon Nominees Limited
• [Ownership, incoming] shareholder of Leith Stewart
• [Ownership, incoming] shareholder of Jose Paulo Teixeira
• [Ownership, incoming] shareholder of Peter John Wilshaw
• [Ownership, incoming] shareholder of Mathew Wraith
• [Ownership, incoming] shareholder of Paul Edwin John Whetton
• [Ownership, incoming] shareholder of Diane Bruh Braude
• [Ownership, incoming] shareholder of Standard Bank Trust Company (Mauritius)
• [Ownership, incoming] shareholder of Denise Ann Rundle
• [Ownership, incoming] shareholder of Fairbairn Trust Company Limited as Trustee of the Mona Trust
• [Ownership, incoming] shareholder of Fairbairn Trust Company Limited as Trustees of the CCJ Trust
• [Ownership, incoming] shareholder of Mr. Ronald Ennik
• [Ownership, incoming] shareholder of John Frederick Steed
• [Ownership, incoming] shareholder of Anthony Rory Mapstone and Janet Lynne Mapstone
• [Ownership, incoming] shareholder of Stephen Bowen
• [Ownership, incoming] shareholder of Brian Mclntosh Wilkie
• [Ownership, incoming] shareholder of Anthony Rory Mapstone
• [Ownership, incoming] shareholder of Peter George Hutching
• [Ownership, incoming] shareholder of Darshani Kumar Dahya
• [Ownership, incoming] shareholder of Mapstone AR & JL
• [Ownership, incoming] shareholder of Bruce Douglas Reay Mackay
• [Ownership, incoming] shareholder of George Bethram Mapstone
• [Ownership, incoming] shareholder of Patrick Bernard O'Reilly & Mrs Dympna O'Reilly
• [Ownership, incoming] shareholder of Fiducs Limited and Trustee of the R J Marshall
• [Ownership, incoming] shareholder of Hermanus Barend and Elsie Susan Cecilia
• [Ownership, incoming] shareholder of Christopher Arnold Langeveld
• [Ownership, incoming] shareholder of Mr Paul Ernest Liebrecht & Ms Elizabeth
• [Ownership, incoming] shareholder of Isabella Daphne Langford
• [Ownership, incoming] shareholder of Kavis Investments Inc.
• [Ownership, incoming] shareholder of Willemina Kempf
• [Ownership, incoming] shareholder of Grant Andrew Paterson
• [Ownership, incoming] shareholder of Frances Caroline Kempf
• [Ownership, incoming] shareholder of Philip Anthony James
• [Ownership, incoming] shareholder of Cannon Assets Management Limited re J006
• [Ownership, incoming] shareholder of Steve Marc Lucien Hanot
• [Ownership, incoming] shareholder of Stefan and Phillipa Hair
• [Ownership, incoming] shareholder of Erhard Walter Roxin
• [Ownership, incoming] shareholder of Enid Joan Graver
• [Ownership, incoming] shareholder of Nigel Stuart Flint & Teresa Mary Flint
• [Ownership, incoming] shareholder of Richard Buchanan Charles Flou
• [Ownership, incoming] shareholder of G.M. Trustees Ltd. as Trustees of the Flint Trust
• [Ownership, incoming] shareholder of Erwin Theodor Eggers
• [Ownership, incoming] shareholder of Eaglet Limited
• [Ownership, incoming] shareholder of Amirrali Kasam & Mrs Zarim Begum Damji
• [Ownership, incoming] shareholder of David Colin John Crookes
• [Ownership, incoming] shareholder of Steham Trustees Limited as Trustees of the Circus Trust
• [Ownership, incoming] shareholder of Peter Mogensen