Entity:
PINKLY PROPERTIES LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cannon Asset Management Limited as Trustees of The E Strategy International Trust | Shareholder | 30-JAN-2015 | - | Panama Papers |
| Regal Trustees ATO The E-Strategy | Shareholder | 19-OCT-2009 | 30-JAN-2015 | Panama Papers |
| E Strategy International Trust | Beneficiary | - | - | Panama Papers |
| John Arthur Bretton | Shareholder | 19-OCT-2009 | - | Panama Papers |
| Philip Stephen Veerheul | Shareholder | 19-OCT-2009 | - | Panama Papers |
| Peter Daniel Verheul | Shareholder | 19-OCT-2009 | - | Panama Papers |
| George Murray Bell | Shareholder | 19-OCT-2009 | - | Panama Papers |
| John Arthur Bretton | Beneficiary | - | - | Panama Papers |
| Peter Daniel Verheul | Beneficiary | - | - | Panama Papers |
| Philip Stephen Veerheul | Beneficiary | - | - | Panama Papers |
| George Murray Bell | Beneficiary | - | - | Panama Papers |
| Cannon International Limited | Shareholder | 28-MAY-2009 | 19-OCT-2009 | Panama Papers |
| Cannon Nominees Limited | Shareholder | 28-MAY-2009 | 19-OCT-2009 | 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.