TOURMALINE 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
- 2008-02-29
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10136305
Relationships
- [Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
- [Ownership, incoming] shareholder of OLE ALEXANDER WILK AND ALEXANDRA SARA JULIENNE WILK
- [Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c
- [Ownership, incoming] shareholder of John Paul Kinney
- [Ownership, incoming] shareholder of CINQUIETTI LIMITED
- [Ownership, incoming] shareholder of Stenham Trustees Limited as Trustees of The W&R International Trust
- [Ownership, incoming] shareholder of Jordan Investments Limited c/o Clermont Consultants (CH) SA
- [Ownership, incoming] shareholder of HOLLOWAY INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of Gerasimos Parginos
- [Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT
- [Ownership, incoming] shareholder of LA COLLINE LIMITED
- [Ownership, incoming] shareholder of Jordan Investments Limited c/o Clermont Consultants (CH) SA
- [Ownership, incoming] shareholder of Velonte Limited
- [Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of Harambee Limited
- [Ownership, incoming] shareholder of Diamant Limited
- [Ownership, incoming] shareholder of Cannon Asset Management Limited reW001
- [Ownership, incoming] shareholder of Cubic Property Fund Limited
- [Ownership, incoming] shareholder of Jordan Investments Limited c/o Clermont Consultants (CH) SA
- [Ownership, incoming] shareholder of FIONA BAXTER
- [Ownership, incoming] shareholder of Parkland Development Management Limited
- [Ownership, incoming] shareholder of Gerasimos Parginos
- [Ownership, incoming] shareholder of Colborne International Limited
- [Ownership, incoming] shareholder of Cannon International Limited
- [Ownership, incoming] shareholder of Cannon Nominees Limited