ROBINIA 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 ROBINIA HOLDINGS LIMITED
Anne Veronica Robinson Shareholder of ROBINIA HOLDINGS LIMITED
Makhaya Limited Shareholder of ROBINIA HOLDINGS LIMITED
Rutledge Michael Vinc Shareholder of ROBINIA HOLDINGS LIMITED
Johannes Van Niekerk Malan Shareholder of ROBINIA HOLDINGS LIMITED
Oak Trustees (Guernsey) Limited as Trustees of The Swaile Trust Shareholder of ROBINIA HOLDINGS LIMITED
John Dillane and Fiona Dillane Shareholder of ROBINIA HOLDINGS LIMITED
Schindlers Reg Truunternhmen as Trustees of The Omar Trust Shareholder of ROBINIA HOLDINGS LIMITED
The Waterways Trust Shareholder of ROBINIA HOLDINGS LIMITED
The Quaggas Trust Shareholder of ROBINIA HOLDINGS LIMITED
Leopoldo Riccardo De Angelis Shareholder of ROBINIA HOLDINGS LIMITED
Christos Daras and Catherine Daras Shareholder of ROBINIA HOLDINGS LIMITED
Michael Andrew Rich & Susan Johnston Rich Shareholder of ROBINIA HOLDINGS LIMITED
The Sea Jay Trust Shareholder of ROBINIA HOLDINGS LIMITED
Harry Charlampos Parolis Shareholder of ROBINIA HOLDINGS LIMITED
George Alexander and Yvonne Lamont Shareholder of ROBINIA HOLDINGS LIMITED
The Gold Reef Trust Shareholder of ROBINIA HOLDINGS LIMITED
David Edmund Sly Shareholder of ROBINIA HOLDINGS LIMITED
Ahamadul Kabeer & Inthunayaki Issadeen Shareholder of ROBINIA HOLDINGS LIMITED
Kenneth Spencer Shareholder of ROBINIA HOLDINGS LIMITED
Leslie Sweidan Shareholder of ROBINIA HOLDINGS LIMITED
Barry William Young Shareholder of ROBINIA HOLDINGS LIMITED
Henry George and Hill Green Shareholder of ROBINIA HOLDINGS LIMITED
St Anne's Trustees Limited as Trustees of The Tacodoze Trust Shareholder of ROBINIA HOLDINGS LIMITED
Bruce Arthur and Monica Anne Luyt Shareholder of ROBINIA HOLDINGS LIMITED
Anthony Owen Frye Shareholder of ROBINIA HOLDINGS LIMITED
Fairheads International Trust Company (C.I.) Ltd re Gustav & Elma Dalen Inheritance Trust Cayman Shareholder of ROBINIA HOLDINGS LIMITED
Fairheads International Trust Shareholder of ROBINIA HOLDINGS LIMITED
Geoffrey Ronald Long Shareholder of ROBINIA HOLDINGS LIMITED
Shiraz Investments Limited Shareholder of ROBINIA HOLDINGS LIMITED
Peter Melger & Ann Bernice van Eijk Shareholder of ROBINIA HOLDINGS LIMITED
The Lome Trust Shareholder of ROBINIA HOLDINGS LIMITED
The XQM Trust Shareholder of ROBINIA HOLDINGS LIMITED
Capita Trust Company (Jersey) A/C J0502 Shareholder of ROBINIA HOLDINGS LIMITED
Bawasa Investments Limited & Kennan Investments Limited Shareholder of ROBINIA HOLDINGS LIMITED
Michael Bolus and Dorothea Bolus Shareholder of ROBINIA HOLDINGS LIMITED
Virginia May Close Shareholder of ROBINIA HOLDINGS LIMITED
Michael John Turner Shareholder of ROBINIA HOLDINGS LIMITED
Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trust Shareholder of ROBINIA HOLDINGS LIMITED
Charlene Anne Scott Shareholder of ROBINIA HOLDINGS LIMITED
Bruce Geoffrey Thomas Shareholder of ROBINIA HOLDINGS LIMITED
John Robert Crowling Shareholder of ROBINIA HOLDINGS LIMITED
Bruce & Amanda De Burgh-Thomas Shareholder of ROBINIA HOLDINGS LIMITED
Matthijs Tellegen Shareholder of ROBINIA HOLDINGS LIMITED
PETER GOLDING Shareholder of ROBINIA HOLDINGS LIMITED
Forte Limited Shareholder of ROBINIA HOLDINGS LIMITED
Thomas Peter Sanders Shareholder of ROBINIA HOLDINGS LIMITED
Buxton John Vere Prior & Carrol Prior Shareholder of ROBINIA HOLDINGS LIMITED
Oak Trust (Guernsey) Limited as Trustees of the Freedom Trust Shareholder of ROBINIA HOLDINGS LIMITED
Simon Fernand Shareholder of ROBINIA HOLDINGS LIMITED

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