CHARMATIC 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: 2007-04-26
Dissolved: 2015-11-06
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10125218

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] beneficiary of Peter Fairbank Bretherick
[Ownership, incoming] shareholder of Kingslea Limited
[Ownership, incoming] shareholder of CAM re B De Vos
[Ownership, incoming] shareholder of Cornè Dreyer
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[Ownership, incoming] shareholder of Greywing Trust
[Ownership, incoming] shareholder of David Kenneth Clive & Bridget Elise Harwin
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[Ownership, incoming] shareholder of Susan Mary Hatton
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[Ownership, incoming] shareholder of Anastasia E C Joannou
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[Ownership, incoming] shareholder of Confirmit Trust
[Ownership, incoming] shareholder of Gavin David Commins
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of Clive Chester Ambler-Smith & Jennifer Anne
[Ownership, incoming] shareholder of Aliwal Trust
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[Ownership, incoming] shareholder of Bulwark Trust
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[Ownership, incoming] shareholder of Michael John Brennan
[Ownership, incoming] shareholder of David & Denise Brain
[Ownership, incoming] shareholder of Chow Trust
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[Ownership, incoming] shareholder of BFS re Roger
[Ownership, incoming] shareholder of Cornelia Elizabeth Liebrecht
[Ownership, incoming] shareholder of Methven Trust
[Ownership, incoming] shareholder of Paula Locke
[Ownership, incoming] shareholder of Andrea Lynn Glew
[Ownership, incoming] shareholder of James Philip Glew
[Ownership, incoming] shareholder of Nicola Catherine Silcock
[Ownership, incoming] shareholder of Selwyn Michael Moss
[Ownership, incoming] shareholder of Jane Ann Chamberlin
[Ownership, incoming] shareholder of Gillian Margaret Francis
[Ownership, incoming] shareholder of Ashleigh Catherine Palmer
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[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re H027
[Ownership, incoming] shareholder of Basil Charles and Majorie Myrina Leather
[Ownership, incoming] shareholder of Arlene Ray Wraith
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[Ownership, incoming] shareholder of Vidamore Limited
[Ownership, incoming] shareholder of Matthew Wraith
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[Ownership, incoming] shareholder of Peregrine Offshore Services Limited as Trustees of The Red Racer Trust
[Ownership, incoming] shareholder of Robin Mumford
[Ownership, incoming] shareholder of MJW Trust
[Ownership, incoming] shareholder of Veron Group Limited