ALLMONDE COMPANY 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
- 2008-04-24
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10130815
Relationships
- [Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
- [Ownership, incoming] shareholder of Kenneth Raydon Sharpe and Ludmila Sharpe
- [Ownership, incoming] shareholder of John Frederick Steed
- [Ownership, incoming] shareholder of Cannon International Limited
- [Ownership, incoming] shareholder of Sydney Edward LLoyd Berndt
- [Ownership, incoming] shareholder of Imola Trust
- [Ownership, incoming] shareholder of Janeen Lynn Armstrong
- [Ownership, incoming] shareholder of Anthony Rory Mapstone and Janet Lynne Mapstone
- [Ownership, incoming] shareholder of Stephen John Braden
- [Ownership, incoming] shareholder of Jurie Petrus Steyn
- [Ownership, incoming] shareholder of Justin Anthony Rodwell
- [Ownership, incoming] shareholder of Peter Golding
- [Ownership, incoming] shareholder of Montanna Enterprises Limited
- [Ownership, incoming] shareholder of Michael Robert French
- [Ownership, incoming] shareholder of Golden Palm Holdings Limited
- [Ownership, incoming] shareholder of Fairlane Management Limited
- [Ownership, incoming] shareholder of Delamara Holdings Limited
- [Ownership, incoming] shareholder of Owen Keith Clarkson
- [Ownership, incoming] shareholder of Johannes Jacobus Nicolaas Meyer
- [Ownership, incoming] shareholder of Gerasimos Parginos
- [Ownership, incoming] shareholder of Denise Sydney Faith Collett
- [Ownership, incoming] shareholder of Onyx Management Limited as trustee of The Creek Trust
- [Ownership, incoming] shareholder of Rasson, Bruno and Olivia
- [Ownership, incoming] shareholder of William Leslie Holderness and Rosalind Etienne Holderness
- [Ownership, incoming] shareholder of Karyn Roberts nee Parginos
- [Ownership, incoming] shareholder of Mark Terence Ross
- [Ownership, incoming] shareholder of Craig Bayly Ramsay
- [Ownership, incoming] shareholder of Tony Arthur Bourne and Ronald Grant Bourne
- [Ownership, incoming] shareholder of Clifford Hockly Brotherton
- [Ownership, incoming] shareholder of Marianne Hope Helme
- [Ownership, incoming] shareholder of Brian and Dorian Shear
- [Ownership, incoming] shareholder of Christian Schadle
- [Ownership, incoming] shareholder of Brian Shear
- [Ownership, incoming] shareholder of Colborne International Limited
- [Ownership, incoming] shareholder of Paris Alexander Stavrides
- [Ownership, incoming] shareholder of John Stavrides
- [Ownership, incoming] shareholder of Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
- [Ownership, incoming] shareholder of Colborne International Limited
- [Ownership, incoming] shareholder of Jennifer Frances and Paul Walter Liam Clarkson
- [Ownership, incoming] shareholder of Sheila Clarkson
- [Ownership, incoming] shareholder of Boeuf Family Trust
- [Ownership, incoming] shareholder of Nigel Alfred Taft
- [Ownership, incoming] shareholder of Leonare Alexandra Laas & Anna Alida Magdalena van den Heever
- [Ownership, incoming] shareholder of Andreas Stavrides
- [Ownership, incoming] shareholder of Phyllis Lapin
- [Ownership, incoming] shareholder of Veron Group Limited
- [Ownership, incoming] shareholder of Mr. Jeffrey William Dick
- [Ownership, incoming] shareholder of Allan Simon
- [Ownership, incoming] shareholder of Juliette Trust
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of Mr. Richard Kinross
- [Ownership, incoming] shareholder of John Paul Kinney Byeways
- [Ownership, incoming] shareholder of Ian Stuart Kirby
- [Ownership, incoming] shareholder of Andrew Charles Hugh Gison