UKPS 2009 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
- 2008-08-11
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10130388
Relationships
- [Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
- [Ownership, incoming] beneficiary of Le Roux
- [Ownership, incoming] beneficiary of Keith A Watt
- [Ownership, incoming] beneficiary of Learmonth
- [Ownership, incoming] shareholder of Jonathan Karl Leandy de Bufano
- [Ownership, incoming] shareholder of Wendy Counihan
- [Ownership, incoming] shareholder of Wendy Counihan
- [Ownership, incoming] shareholder of Ian Douglas Learmonth
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of K Watt Family Trust No. 3
- [Ownership, incoming] shareholder of Keith A Watt
- [Ownership, incoming] shareholder of John Victor Morrison
- [Ownership, incoming] shareholder of Lee van Cuyck
- [Ownership, incoming] shareholder of Ian Douglas Learmonth
- [Ownership, incoming] shareholder of K Watt Family Trust No. 3
- [Ownership, incoming] shareholder of John Patrick Le Roux
- [Ownership, incoming] shareholder of Keith A Watt
- [Ownership, incoming] shareholder of JG Trustees Limited ATO Serenity Trust
- [Ownership, incoming] shareholder of FNB International Trustees Limited as Trustees of The Serenity Trust
- [Ownership, incoming] shareholder of Cannon International Limited
- [Ownership, incoming] shareholder of Bruce Robert Morrison
- [Ownership, incoming] shareholder of Lee van Cuyck
- [Ownership, incoming] shareholder of Richard John de Bufanos
- [Ownership, incoming] shareholder of FNB International Trustees Limited as Trustees of the Serenity Trust
- [Ownership, incoming] shareholder of Duncan Alexander Wattam
- [Ownership, incoming] shareholder of John Patrick Le Roux
- [Ownership, incoming] shareholder of Clermont Corpporate Services Ltd as Trustee of The Old Eagle Trust