Entity:
Wallis Property Holdings Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Standard Bank Nominees (Offshore) Limited | Shareholder | 12-OCT-2007 | 25-AUG-2011 | Panama Papers |
| Cubic Property Fund Limited | Beneficiary | - | - | Panama Papers |
| Spread Nominees Limited | Shareholder | 26-JUL-2005 | 22-NOV-2005 | Panama Papers |
| Spread Nominees Limited | Shareholder | 22-NOV-2005 | 16-JAN-2006 | Panama Papers |
| Spread Nominees Limited | Shareholder | 16-JAN-2006 | 12-OCT-2007 | Panama Papers |
| Cosign Nominees Limited | Shareholder | 22-NOV-2005 | 16-JAN-2006 | Panama Papers |
| Cosign Nominees Limited | Shareholder | 26-JUL-2005 | 22-NOV-2005 | Panama Papers |
| Cosign Nominees Limited | Shareholder | 16-JAN-2006 | 12-OCT-2007 | Panama Papers |
| Martello Nominees Limited N1032 | Shareholder | 25-AUG-2011 | - | Panama Papers |
| Martello Nominees Limited N1032 | Shareholder | 31-DEC-2013 | - | Panama Papers |
| Cannon International Limited | Shareholder | 12-OCT-2007 | 28-NOV-2013 | Panama Papers |
| Cannon International Limited | Shareholder | 28-NOV-2013 | 31-DEC-2013 | Panama Papers |
| Cannon Nominees Limited | Shareholder | 12-OCT-2007 | 31-DEC-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CANNON ASSET MANAGEMENT LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.