DARTFORD PROPERTY HOLDINGS 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 DARTFORD PROPERTY HOLDINGS LIMITED
Pamela Mavis Lourens Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Michael Walne Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Ian John Salt and Wendy Antoinette Salt Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Matthijs Tellegen Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Godfrey John Allcock and Patricia Ann Allcock Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Kevin Patrick and Corinne Charlotte Butler Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Marius Eward Brinkhorst Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Timothy David Kiln Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Isabelle Daphne Langford Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Michael John Coldbeck Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Darshani Kumar Dahya Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Roy John Michael Blakemore Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
John Andrew Ferguson and Ingrid Ferguson Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Calvin Lance Maughan Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
John Anthony Swinstead Pembridge Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Cannon Nominees Limited Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Cannon International Limited Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Martello Nominees Limited N1032 Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Martello Nominees Limited N1032 Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Dr Michael John Caldicott Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Anthony Edward Ormond Butler Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Cannon Asset Management Limited re J006 Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Willern Thomas Rawlins Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
St George Trustees Ltd as Trustees of Glenfinlas Trust Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Cubic Property Fund Limited Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
GM Trustees Limited as Trustees of the Apapop Trust Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
TREVOR JOHN SWANEPOEL Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Timothy Edward James Calvert Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Paul Douglas Loffler and Linda M Dobson Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Nicolaas Jacobus van Zyl Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Alison Jean Macintosh Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED
Property Syndications Group Limited Shareholder of DARTFORD PROPERTY HOLDINGS LIMITED

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