INLAY PROPERTIES 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 INLAY PROPERTIES LIMITED
Citco Global Custody NV UBS Jersey Shareholder of INLAY PROPERTIES LIMITED
Andrew and Belinda Bould Shareholder of INLAY PROPERTIES LIMITED
David and Elaine Sykes Shareholder of INLAY PROPERTIES LIMITED
John Rhys Dyer Shareholder of INLAY PROPERTIES LIMITED
Iain George Watson & Evelyn Roberta Wallace Shareholder of INLAY PROPERTIES LIMITED
Nicholas Mallory Proome Shareholder of INLAY PROPERTIES LIMITED
Wayne Grant Borchardt Shareholder of INLAY PROPERTIES LIMITED
Cornè Dreye Shareholder of INLAY PROPERTIES LIMITED
Bruce & Amanda De Burgh-Thomas Shareholder of INLAY PROPERTIES LIMITED
Bernerd James Hawley Gardner Shareholder of INLAY PROPERTIES LIMITED
Anthony Charles Warrener Shareholder of INLAY PROPERTIES LIMITED
Stanley David Parsons Shareholder of INLAY PROPERTIES LIMITED
Simon Robert Proome Shareholder of INLAY PROPERTIES LIMITED
Arnold Urson Shareholder of INLAY PROPERTIES LIMITED
Onyx Management Limited as trustee of The Creek Trust Shareholder of INLAY PROPERTIES LIMITED
Mr Gary Paul Bicknell & Mrs Tracy Dee Bicknell Shareholder of INLAY PROPERTIES LIMITED
Matthijs Tellegen Shareholder of INLAY PROPERTIES LIMITED
Lionel John Lindsay Shareholder of INLAY PROPERTIES LIMITED
Oak (Guernsey) Limited as Trustees of the Plet Trust Shareholder of INLAY PROPERTIES LIMITED
Roger William Johnson Shareholder of INLAY PROPERTIES LIMITED
Stefan & Phillippa Hair Shareholder of INLAY PROPERTIES LIMITED
Raymond Scott Henderson Shareholder of INLAY PROPERTIES LIMITED
Tracy Lynn Logan Shareholder of INLAY PROPERTIES LIMITED
Darshani Kumar Dahya Shareholder of INLAY PROPERTIES LIMITED
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder of INLAY PROPERTIES LIMITED
David Peter Sapseid Shareholder of INLAY PROPERTIES LIMITED
Lynne Diane Dugmore Shareholder of INLAY PROPERTIES LIMITED
Michael John Fowler Shareholder of INLAY PROPERTIES LIMITED
Anthony Rory Mapstone and Janet Lynne Mapstone Shareholder of INLAY PROPERTIES LIMITED
Adolph Peter Fourie Shareholder of INLAY PROPERTIES LIMITED
Susan Mary Hatton Shareholder of INLAY PROPERTIES LIMITED
Else Kirk Shareholder of INLAY PROPERTIES LIMITED
Roy John Michael Blakemore Shareholder of INLAY PROPERTIES LIMITED
AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlement Shareholder of INLAY PROPERTIES LIMITED
William Robert and Jennifer Louise Galbraith Shareholder of INLAY PROPERTIES LIMITED
Christopher Geoffrey English Shareholder of INLAY PROPERTIES LIMITED
James Capel (Channel Islands) Nominees Limited Shareholder of INLAY PROPERTIES LIMITED
Etablissement Verna Shareholder of INLAY PROPERTIES LIMITED
Christopher Baillie Lovemore Shareholder of INLAY PROPERTIES LIMITED
Alwyn Nelles Vintcent Shareholder of INLAY PROPERTIES LIMITED
CANNON NOMINEES LIMITED Shareholder of INLAY PROPERTIES LIMITED
CANNON INTERNATIONAL LIMITED Shareholder of INLAY PROPERTIES LIMITED
Mrs Gail Jennifer De Jager Shareholder of INLAY PROPERTIES LIMITED
Grapevine Investments Limited Shareholder of INLAY PROPERTIES LIMITED
Corine van Erkom Schurink Shareholder of INLAY PROPERTIES LIMITED
Lucille Crookes Shareholder of INLAY PROPERTIES LIMITED
Martello Nominees Limited N1032 Shareholder of INLAY PROPERTIES LIMITED
Cannon Asset Management Limited re P003 Shareholder of INLAY PROPERTIES LIMITED
CANNON ASSET MANAGEMENT LIMITED re B013 Shareholder of INLAY PROPERTIES LIMITED

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]