WALDEMERE 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
- 2007-03-20
- Dissolved
- 2015-11-06
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10129439
Relationships
- [Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
- [Ownership, incoming] shareholder of Johannes Kruger Oosthuizen
- [Ownership, incoming] shareholder of Jan Hendrik Moolman
- [Ownership, incoming] shareholder of Christiaan Coenraad Van der Merwe
- [Ownership, incoming] shareholder of Marlene Meiring
- [Ownership, incoming] shareholder of Adriana Susanna Pauw
- [Ownership, incoming] shareholder of Jennifer Mary Lourens
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of Norman Lynn Kroon
- [Ownership, incoming] shareholder of Brian George Whitrley
- [Ownership, incoming] shareholder of Cannon International Limited
- [Ownership, incoming] shareholder of Joshua Gilbert
- [Ownership, incoming] shareholder of Werner Bester
- [Ownership, incoming] shareholder of Clive Frederick Comer-Crook
- [Ownership, incoming] shareholder of Elspeth Alison Ferguson
- [Ownership, incoming] shareholder of Christine Ann Kroon
- [Ownership, incoming] shareholder of Septimus van Dyk de Villiers
- [Ownership, incoming] shareholder of Grozelle Stoltz