by The International Consortium of Investigative Journalists
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Entity

ASHFORD PROPERTY HOLDINGS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

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

Status Data From
CANNON ASSET MANAGEMENT LTD. ACTIVE Panama Papers
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