CHARMATIC LIMITED

Entity

Status: Defaulted

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 CHARMATIC LIMITED
Vincent Richard Robertson Hogg & Elizabeth Ann Hogg Shareholder of CHARMATIC LIMITED
Nicola Catherine Silcock Shareholder of CHARMATIC LIMITED
Andrew and Belinda Bould Shareholder of CHARMATIC LIMITED
David Kenneth Clive & Bridget Elise Harwin Shareholder of CHARMATIC LIMITED
Patrick George Clark McKinlay & Sherrill June McKinlay Shareholder of CHARMATIC LIMITED
Basil Charles and Majorie Myrina Leather Shareholder of CHARMATIC LIMITED
Veron Group Limited Shareholder of CHARMATIC LIMITED
Velonte Limited Shareholder of CHARMATIC LIMITED
Holloway International Limited Shareholder of CHARMATIC LIMITED
Michael John Brennan Shareholder of CHARMATIC LIMITED
Denise Ann Rundle Shareholder of CHARMATIC LIMITED
Peter Edgar Bourhill and Gay Bourhill Shareholder of CHARMATIC LIMITED
Cornè Dreyer Shareholder of CHARMATIC LIMITED
Anastasia E C Joannou Shareholder of CHARMATIC LIMITED
PETER GOLDING Shareholder of CHARMATIC LIMITED
Dion Mark Hatton Shareholder of CHARMATIC LIMITED
Hugh Charles Blair Willis Shareholder of CHARMATIC LIMITED
Pieter Robert Truter Shareholder of CHARMATIC LIMITED
Picaroon Limited Shareholder of CHARMATIC LIMITED
Arlene Ray Wraith Shareholder of CHARMATIC LIMITED
Gavin David Commins Shareholder of CHARMATIC LIMITED
James Philip Glew Shareholder of CHARMATIC LIMITED
Andrea Lynn Glew Shareholder of CHARMATIC LIMITED
Kingslea Limited Shareholder of CHARMATIC LIMITED
Annato Limited Shareholder of CHARMATIC LIMITED
Vidamore Limited Shareholder of CHARMATIC LIMITED
Paula Locke Shareholder of CHARMATIC LIMITED
Jane Ann Chamberlin Shareholder of CHARMATIC LIMITED
Matthew Wraith Shareholder of CHARMATIC LIMITED
Susan Mary Hatton Shareholder of CHARMATIC LIMITED
BERTHOLD ALHEIT Shareholder of CHARMATIC LIMITED
Larry Richard Pope & Fern Arbel Pope Shareholder of CHARMATIC LIMITED
Ashleigh Catherine Palmer Shareholder of CHARMATIC LIMITED
David & Denise Brain Shareholder of CHARMATIC LIMITED
Mr Ian Greenwood Palmer Shareholder of CHARMATIC LIMITED
Selwyn Michael Moss Shareholder of CHARMATIC LIMITED
Clive Chester Ambler-Smith & Jennifer Anne Shareholder of CHARMATIC LIMITED
Cornelia Elizabeth Liebrecht Shareholder of CHARMATIC LIMITED
Peregrine Offshore Services Limited as Trustees of The Red Racer Trust Shareholder of CHARMATIC LIMITED
CANNON INTERNATIONAL LIMITED Shareholder of CHARMATIC LIMITED
CANNON NOMINEES LIMITED Shareholder of CHARMATIC LIMITED
Fairbairn Trust Company Limited as Trustees of The CCJ Trust Shareholder of CHARMATIC LIMITED
CANNON ASSET MANAGEMENT LIMITED re H027 Shareholder of CHARMATIC LIMITED
Prelude Trust Shareholder of CHARMATIC LIMITED
Methven Trust Shareholder of CHARMATIC LIMITED
Bulwark Trust Shareholder of CHARMATIC LIMITED
MJW Trust Shareholder of CHARMATIC LIMITED
Aliwal Trust Shareholder of CHARMATIC LIMITED
Hyde Park Trust Shareholder of CHARMATIC LIMITED

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