LYNDAN 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: 2009-05-20
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10137042

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of Cannon International Limited
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of DION MARK HATTON
[Ownership, incoming] shareholder of MARCO MILANI
[Ownership, incoming] shareholder of Jurie Petrus Steyn
[Ownership, incoming] shareholder of Parkland Development Management Limited
[Ownership, incoming] shareholder of Christopher Mark Johnston
[Ownership, incoming] shareholder of BERTHOLD ALHEIT
[Ownership, incoming] shareholder of LISA CLAIRE BROKENSHA AND PETER WILLIAM BROKENSHA
[Ownership, incoming] shareholder of Alison Beere
[Ownership, incoming] shareholder of STUART WILLIAM TENNENT AND DIANA ELSMERE
[Ownership, incoming] shareholder of GLEN MICHAEL AND PENELOPE BUCHANAN
[Ownership, incoming] shareholder of KAREN COOPER
[Ownership, incoming] shareholder of CAPRINI HOLDINGS LIMITED
[Ownership, incoming] shareholder of Wilhelmus Van de Ven
[Ownership, incoming] shareholder of Julliette Trust
[Ownership, incoming] shareholder of ROBERT CRAIG CASKIE
[Ownership, incoming] shareholder of Leonie Catherine Ellis
[Ownership, incoming] shareholder of IMPUNZI LIMITED
[Ownership, incoming] shareholder of L HUIZENGA AND M GODDARD
[Ownership, incoming] shareholder of Oak Trust (Guernsey) Limited as Trustees of The Grateful Trust
[Ownership, incoming] shareholder of JANNEN LYNN ARMSTRONG
[Ownership, incoming] shareholder of MANFRED ARTHUR COCHLOIUS
[Ownership, incoming] shareholder of DEON VENTER
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of Michelle Lisa Goddard
[Ownership, incoming] shareholder of Netta Management Limited
[Ownership, incoming] shareholder of IVAN PASSMORE
[Ownership, incoming] shareholder of Bruce Good
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of First Rock Trustees Limited as Trustees of the Venice Settlement
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of Leslie Cecil Cohen
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re S072
[Ownership, incoming] shareholder of Geranvika Trust
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re S012
[Ownership, incoming] shareholder of Matthew Wraith
[Ownership, incoming] shareholder of ARLENE RAY WRAITH
[Ownership, incoming] shareholder of Russell Owen Welsh
[Ownership, incoming] shareholder of Netta Management Limited
[Ownership, incoming] shareholder of Veron Group Limited
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of John Paul Kinney
[Ownership, incoming] shareholder of Imola Trust