Exeter Properties Group 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 Exeter Properties Group Limited
Patrick George Clark McKinglay& Sherrill June McKinlay Shareholder of Exeter Properties Group Limited
Hilton Roy Hall Shareholder of Exeter Properties Group Limited
Jill Ethel Lamkin Shareholder of Exeter Properties Group Limited
Grant David Marais Shareholder of Exeter Properties Group Limited
Richard Smit Newton Shareholder of Exeter Properties Group Limited
Hugh & Camilla Morris Shareholder of Exeter Properties Group Limited
Matthijs Tellengen Shareholder of Exeter Properties Group Limited
South Peak Corporation Shareholder of Exeter Properties Group Limited
G.M. Trustees Ltd as Trustee of the Flint Trust Shareholder of Exeter Properties Group Limited
Denis Martin Turner Shareholder of Exeter Properties Group Limited
Daniel Jacobus Lezar Shareholder of Exeter Properties Group Limited
Roger William Johnson Shareholder of Exeter Properties Group Limited
Cubic Property Fund Limited Shareholder of Exeter Properties Group Limited
Oak (Guernsey) Limited as Trustees of the Plet Trust Shareholder of Exeter Properties Group Limited
Michael Harry Johnson Shareholder of Exeter Properties Group Limited
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder of Exeter Properties Group Limited
Iain Moore Horner Shareholder of Exeter Properties Group Limited
Karl Wolfram Dell Shareholder of Exeter Properties Group Limited
Norval William Gibson Shareholder of Exeter Properties Group Limited
Rupert Andrew Page Wood Shareholder of Exeter Properties Group Limited
Johanes Jurgens van Aarde Shareholder of Exeter Properties Group Limited
Andrew Worsley Lowe Shareholder of Exeter Properties Group Limited
Mr. Ian Greenwood Palmer, Mr. Palmer Shareholder of Exeter Properties Group Limited
Torillis Holdings Limited Shareholder of Exeter Properties Group Limited
Ms Isa-Marié Smal Shareholder of Exeter Properties Group Limited
Corine van Erkom Schurink, Mrs. C van Erkom Schurink Shareholder of Exeter Properties Group Limited
Cannon Nominees Limited Shareholder of Exeter Properties Group Limited
Cannon International Limited Shareholder of Exeter Properties Group Limited
Willemina Human Kempf Shareholder of Exeter Properties Group Limited
Martello Nominees Limited N1032 Shareholder of Exeter Properties Group Limited
HSBC Trustee (C.I.) Limited as Trustees of the Greenwood Trust Shareholder of Exeter Properties Group Limited
Cannon Asset Management Limited re W001 Shareholder of Exeter Properties Group Limited
Cannon Asset Management Limited re J006 Shareholder of Exeter Properties Group Limited
Cannon Asset Management Limited re T002, Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE Shareholder of Exeter Properties Group Limited
James Capel (Channel Islands) Nominees Shareholder of Exeter Properties Group Limited
Nicholas Andre Corbishley Shareholder of Exeter Properties Group Limited
Grapevine Investments Limited Shareholder of Exeter Properties Group Limited
Richard Charles Wright Shareholder of Exeter Properties Group Limited
Paul Richard Johnson Shareholder of Exeter Properties Group Limited
KARIN DOBROWSKY Shareholder of Exeter Properties Group Limited
Paul Douglas Loffler and Linda M Dobson Shareholder of Exeter Properties Group Limited
St Anne's Trustees Limited as Trustees of the Shareholder of Exeter Properties Group Limited
Adam + Brigitte Hedges Shareholder of Exeter Properties Group Limited
Graham Frederick Hood Shareholder of Exeter Properties Group Limited
Keith Norman William Vincent Shareholder of Exeter Properties Group Limited
Mohammed Iqbal Chand Shareholder of Exeter Properties Group Limited
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillet Trust Shareholder of Exeter Properties Group Limited

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