Entity:

ASHFORD PROPERTY HOLDINGS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Guernsey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

26-MAY-2005

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
STANDARD BANK NOMINEES (OFFSHORE) LIMITED A/C CWC	Shareholder	08-DEC-2006	25-AUG-2011	Panama Papers
Cubic Property Fund Limited	Shareholder	08-DEC-2006	08-DEC-2006	Panama Papers
Martello Nominees Limited N1032	Shareholder	25-AUG-2011	-	Panama Papers
Cannon International Limited	Shareholder	06-JUN-2005	27-JUN-2005	Panama Papers
Cannon International Limited	Shareholder	27-JUN-2005	08-DEC-2006	Panama Papers
Cannon Nominees Limited	Shareholder	06-JUN-2005	27-JUN-2005	Panama Papers
Cannon Nominees Limited	Shareholder	27-JUN-2005	08-DEC-2006	Panama Papers

Intermediary (1)

	Status	Data From
CANNON ASSET MANAGEMENT LTD.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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