COWIN 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: 2006-03-07
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10127533

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of Patricia Ann Allison
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re H027
[Ownership, incoming] shareholder of Cannon Asset Management Limited re W002
[Ownership, incoming] shareholder of Standard Bank (Mauritius ) Limited as Trustees
[Ownership, incoming] shareholder of Cannon Asset Management Limited re A002
[Ownership, incoming] shareholder of Cannon Asset Management Limited re B002
[Ownership, incoming] shareholder of Cannon Asset Management Limited re S060
[Ownership, incoming] shareholder of Graham Stuart Giles
[Ownership, incoming] shareholder of The Paul / Davis Trust
[Ownership, incoming] shareholder of Boeuf Family Trust
[Ownership, incoming] shareholder of William MF Willey
[Ownership, incoming] shareholder of Cannon Asset Management Limited re G038
[Ownership, incoming] shareholder of Noel Mason Robert French
[Ownership, incoming] shareholder of Michael Robert French
[Ownership, incoming] shareholder of Ian Stuart Kirby
[Ownership, incoming] shareholder of Oak Trust /(Guernsey) Limited as Trustees of the Freedom Trust
[Ownership, incoming] shareholder of Church Street Trustees Limited as Trustees of The Tantallon Trust
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of Cannon Asset Management Limited re B007
[Ownership, incoming] shareholder of Bruno Jean Francois Rasson & Charlotte
[Ownership, incoming] shareholder of Jupiter Trustees Limited as Trustees of the Plum Trust
[Ownership, incoming] shareholder of Phillip Shaun Traub
[Ownership, incoming] shareholder of AIB Worthy Trust Limited as Trustees of the John Kinney Family Settlement
[Ownership, incoming] shareholder of Cannon Asset Management Limited re V002
[Ownership, incoming] shareholder of Cannon Asset Management Limited re V008
[Ownership, incoming] shareholder of Randall and Heather Hulkenberg
[Ownership, incoming] shareholder of Nicolaas Jacobus van Zyl
[Ownership, incoming] shareholder of Lalage Clare Jackson
[Ownership, incoming] shareholder of Timothy David Klin
[Ownership, incoming] shareholder of Lawrence Swanepoel
[Ownership, incoming] shareholder of Kavis Investments Inc
[Ownership, incoming] shareholder of Dr.Satyanath prakash Kambil , Mrs. Ashalaiha
[Ownership, incoming] shareholder of Ashleigh Catherine Palmer 77a Home Park Road London
[Ownership, incoming] shareholder of Deborah Rose Swales
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re S012
[Ownership, incoming] shareholder of Cannon Asset Management Limited re W003
[Ownership, incoming] shareholder of Susan Mary Hatton
[Ownership, incoming] shareholder of Fiducs Limited as Trustee of The R J Marshall
[Ownership, incoming] shareholder of Hennie Rawlinson
[Ownership, incoming] shareholder of Freedom Trust , St Annes Trustees as Trustee of
[Ownership, incoming] shareholder of Cannon Asset Management Limited re T003
[Ownership, incoming] shareholder of Cannon Asset Management Limited re R002
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of Cannon Asset Management Limited re F034
[Ownership, incoming] shareholder of John Paul Kinney
[Ownership, incoming] shareholder of Patrick Bernard O´Reilly & Mrs Dympna O´Reilly & Mrs Dympna O´Reilly
[Ownership, incoming] shareholder of Craig Edward Palmer
[Ownership, incoming] shareholder of Cannon Asset Management Limited re C061
[Ownership, incoming] shareholder of Mr Ian Greenwood Palmer
[Ownership, incoming] shareholder of Karen Petro Kruger
[Ownership, incoming] shareholder of Cannon Asset Management Limited re L048
[Ownership, incoming] shareholder of Protea Technology Retirement Fund
[Ownership, incoming] shareholder of Cannon Asset Management Limited re P004
[Ownership, incoming] shareholder of Cannon Asset Management Limited re P003
[Ownership, incoming] shareholder of Anthony Rory Mapstone and Janet Lynne
[Ownership, incoming] shareholder of Cannon Asset Management Limited re M052
[Ownership, incoming] shareholder of Darshani Kumar Dahya
[Ownership, incoming] shareholder of Rakeskumar Dahya
[Ownership, incoming] shareholder of Alan Clearly and Wendie Ross Clearly
[Ownership, incoming] shareholder of Onyx Management Limited aas Trustee of the Creek Trust
[Ownership, incoming] shareholder of Bayford and Gillian Cox
[Ownership, incoming] shareholder of Cannon Asset Management Limited re C006
[Ownership, incoming] shareholder of Zarin Begum Damji
[Ownership, incoming] shareholder of Lourens Nicolaas De Jager
[Ownership, incoming] shareholder of Corne Dreyer
[Ownership, incoming] shareholder of Ronald Andre Crous
[Ownership, incoming] shareholder of Stephen John Braden & Stephanie Betty Novak
[Ownership, incoming] shareholder of William Harrison Cameron Brisbane
[Ownership, incoming] shareholder of Susanna Hendrina Lloyd