BALAVAN LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Guernsey

Source: Panama Papers

Address: CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CANNON ASSET MANAGEMENT LTD. Intermediary of BALAVAN LIMITED
Andrew and Belinda Bould Shareholder of BALAVAN LIMITED
Capita Trustees Limited as Trustees of The L H Cook Trust Shareholder of BALAVAN LIMITED
Joy Karin Sagor Shareholder of BALAVAN LIMITED
Anthony Christopher Leod Parvin Shareholder of BALAVAN LIMITED
Jeaninne Antoinette Steyn Shareholder of BALAVAN LIMITED
Mrs Lorna Mellis Moorcroft Shareholder of BALAVAN LIMITED
Carolyn Francis & Robert John Baigrie Shareholder of BALAVAN LIMITED
Delamara Holdings Limited Shareholder of BALAVAN LIMITED
Veron Group Limited Shareholder of BALAVAN LIMITED
Parkland Development Management Limited Shareholder of BALAVAN LIMITED
Baldemar Limited Shareholder of BALAVAN LIMITED
Biras Investments Limited Shareholder of BALAVAN LIMITED
Lesley Rose Rieseberg Shareholder of BALAVAN LIMITED
Johan Durr Shareholder of BALAVAN LIMITED
Lynne Joy Osterberg Shareholder of BALAVAN LIMITED
Reginald Andrew and Rosalyn Mary Swan Shareholder of BALAVAN LIMITED
Carol June Hall Shareholder of BALAVAN LIMITED
Fiona Baxter Shareholder of BALAVAN LIMITED
Shane Alan Symons Shareholder of BALAVAN LIMITED
Denise Sydney Faith Collett Shareholder of BALAVAN LIMITED
Barend Frederick Burge Shareholder of BALAVAN LIMITED
Montanna Enterprises Limited Shareholder of BALAVAN LIMITED
Johannes Jacobus Engelbrecht Shareholder of BALAVAN LIMITED
Cheryl Anne Mitchell Shareholder of BALAVAN LIMITED
Adrian Anthony Heron Hosack Shareholder of BALAVAN LIMITED
Johannes Petrus Joubert Shareholder of BALAVAN LIMITED
Anthony Rory Mapstone and Janet Lynne Mapstone Shareholder of BALAVAN LIMITED
Dianne Patricia Margaret Phillips Shareholder of BALAVAN LIMITED
Jean-Pierre & Jacqueline Sallet Shareholder of BALAVAN LIMITED
St George Trustees Limited as Trustees of The Fraser Trust Shareholder of BALAVAN LIMITED
Richard Giddey Shareholder of BALAVAN LIMITED
Silverwood Dairy Limited Shareholder of BALAVAN LIMITED
Baobab Trustees Limited as Trustees of The Pexa Trust Shareholder of BALAVAN LIMITED
Peregrine Offshore Services Limited as Trustees of The Monatic Trust Shareholder of BALAVAN LIMITED
Regal Trustees Limited as Trustees of The DLJ Trust Shareholder of BALAVAN LIMITED
Tradecon Limited Shareholder of BALAVAN LIMITED
Martello Nominees Limited N1032 Shareholder of BALAVAN LIMITED
CANNON ASSET MANAGEMENT LIMITED re J006 Shareholder of BALAVAN LIMITED
Cannon Asset Management Limited re L048 Shareholder of BALAVAN LIMITED
Cannon Asset Management Limited re M052 Shareholder of BALAVAN LIMITED
Cannon Nominees Limited Shareholder of BALAVAN LIMITED
Cannon International Limited Shareholder of BALAVAN LIMITED
Joao Carlos Patricio Viseu and Karin Elisabeth Shareholder of BALAVAN LIMITED
St George Trustees Limited as Trustees of The Carit Trust Shareholder of BALAVAN LIMITED
Lalage Clare Jackson Shareholder of BALAVAN LIMITED
Robert Michael Northcote Vinen Shareholder of BALAVAN LIMITED
Orion Trust Limited as Trustees of The Satellite Trust Shareholder of BALAVAN LIMITED
Robin Mumford Shareholder of BALAVAN LIMITED
Ingrid Cornelia Shareholder of BALAVAN LIMITED

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