by The International Consortium of Investigative Journalists
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Entity

BASINGSTOKE PROPERTY LIMITED

  • Connected to 108 officers
  • Connected to 1 intermediary

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Connections

Officer

Role From To Data From
Alan George Zondagh Shareholder 16-SEP-2015 - Panama Papers
Brenda Fine Shareholder 09-OCT-2006 - Panama Papers
CANNON INTERNATIONAL LIMITED re A032 Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
CANNON INTERNATIONAL LIMITED RE A001 Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
CANNON INTERNATIONAL LIMITED re G003 Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
Cannon Asset Management Limited re D001 Shareholder 09-OCT-2006 22-JAN-2009 Panama Papers
Clermont Corporate Services Limited as Trustee of the C E Hall Trust Shareholder 02-FEB-2004 06-OCT-2006 Panama Papers
GATESHEAD INVESTMENTS HOLDINGS LIMITED Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
GLOBAL STANDARD SOCIETE ANONYME Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
HUGO THOMAS JANKOWITZ Shareholder 23-JUN-2003 24-OCT-2003 Panama Papers
Leesgate Limited Shareholder 06-OCT-2006 09-OCT-2006 Panama Papers
MATTHIJS J TELLEGEN Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
Maitland Trustees Limited as Trustees of the rakewell Trust Shareholder 03-APR-2014 - Panama Papers
Michael John & Suzanne Hay Shareholder 09-OCT-2006 - Panama Papers
Novatrust Limited as Trustees of the Rakewell Trust Shareholder 09-OCT-2006 03-APR-2014 Panama Papers
Patrick Shaw & Penelope Shaw Shareholder 09-OCT-2006 - Panama Papers
Phillips N J S CAM re Shareholder 03-DEC-2008 27-NOV-2014 Panama Papers
Rakeskumar Dahya Shareholder 09-OCT-2006 - Panama Papers
SUSAN DENISE HARTLEY AND DAVID ANTHONY HARTLEY Shareholder 24-OCT-2003 06-OCT-2006 Panama Papers
Villa 10 Nasa Lootah Villas Al Garhoud Dubai United Arab Emirates United Arab Emirates Shareholder 09-OCT-2006 29-APR-2009 Panama Papers
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