Statira 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
- 2009-01-02
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10131496
Relationships
- [Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
- [Ownership, incoming] shareholder of Leicester Road Limited
- [Ownership, incoming] shareholder of Spencer Pool
- [Ownership, incoming] shareholder of Richard Sydney Hardy
- [Ownership, incoming] shareholder of Gerasimos Parginos
- [Ownership, incoming] shareholder of Panos Parginos
- [Ownership, incoming] shareholder of IVAN PASSMORE
- [Ownership, incoming] shareholder of Montanna Enterprises Limited
- [Ownership, incoming] shareholder of John Paul Kinney
- [Ownership, incoming] shareholder of Colin Plit and Jane Plit
- [Ownership, incoming] shareholder of Gerasimos Parginos
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of The Imola Trust
- [Ownership, incoming] shareholder of The Otto Family Trust, PSG Trustees as Trustees of PSG Konsult Trustees Limited as Trustee of The Otto Family Trust
- [Ownership, incoming] shareholder of Karyn Roberts nee Parginos
- [Ownership, incoming] shareholder of Chris Adriaan Otto
- [Ownership, incoming] shareholder of Olivia Therese Rasson
- [Ownership, incoming] shareholder of Dimitros Parginos
- [Ownership, incoming] shareholder of The Sherwood Trust
- [Ownership, incoming] shareholder of Andreas Stavrides
- [Ownership, incoming] shareholder of Basilios Tchimenoglou and Polyxeni Tchimenoglou
- [Ownership, incoming] shareholder of Arlene Ray Wraith
- [Ownership, incoming] shareholder of Matthew Wraith
- [Ownership, incoming] shareholder of Boeuf Family Trust
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of The Sherwood Trust
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of Cannon International Limited
- [Ownership, incoming] shareholder of The Sunbird Trust
- [Ownership, incoming] shareholder of Manfred Arthur Cochlovius
- [Ownership, incoming] shareholder of Bruce Wotherspoon and Danielle Wotherspoon
- [Ownership, incoming] shareholder of Logan Kruger
- [Ownership, incoming] shareholder of Delamara Holdings Limited
- [Ownership, incoming] shareholder of Maria Catharina Otto