Kalekarel 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
- 2011-01-04
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10146560
Relationships
- [Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
- [Ownership, incoming] shareholder of Delamara Holdings Limited
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of Cannon International Limited
- [Ownership, incoming] shareholder of Manfred Arthur Cochlovius
- [Ownership, incoming] shareholder of Colborne International Limited
- [Ownership, incoming] shareholder of Karyn Roberts
- [Ownership, incoming] shareholder of Cannon Asset Management Limited re I008
- [Ownership, incoming] shareholder of ITL Trustees Limited as Trustees of Otto Family Trust
- [Ownership, incoming] shareholder of Andreas Stavrides
- [Ownership, incoming] shareholder of Ivan Passmore
- [Ownership, incoming] shareholder of Paris Alexander Stavrides
- [Ownership, incoming] shareholder of Boeuf Family Trust
- [Ownership, incoming] shareholder of Basilios and Polyxeni Tchimenoglou
- [Ownership, incoming] shareholder of Dimitrios Parginos
- [Ownership, incoming] shareholder of Panos Parginos
- [Ownership, incoming] shareholder of Sherwood Investments Limited
- [Ownership, incoming] shareholder of Colin Plit and Jane Plit
- [Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re S012
- [Ownership, incoming] shareholder of Richard Sydney Hardy
- [Ownership, incoming] shareholder of Sunbird Trust
- [Ownership, incoming] shareholder of Maitland (Mauritius) Limited as Trustee of The Otto Family Trust
- [Ownership, incoming] shareholder of John Paul Kinney
- [Ownership, incoming] shareholder of Leicester Road Limited
- [Ownership, incoming] shareholder of Montanna Enterprises Limited
- [Ownership, incoming] shareholder of Logan Kruger
- [Ownership, incoming] shareholder of Gerasimos Parginos
- [Ownership, incoming] shareholder of Bruce + Danielle Wotherspoon
- [Ownership, incoming] shareholder of Matthew Wraith
- [Ownership, incoming] shareholder of John Stavrides
- [Ownership, incoming] shareholder of Arlene Ray Wraith