by The International Consortium of Investigative Journalists
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Entity

SAN PIER LIMITED

  • Connected to 15 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alan McShane Shareholder 07-DEC-2004 14-SEP-2007 Panama Papers
Cubic Property Fund Limited Beneficiary - - Panama Papers
David Albericci Shareholder 02-SEP-2004 14-SEP-2007 Panama Papers
F & E Leasing Shareholder 07-DEC-2004 14-SEP-2007 Panama Papers
Ian Michael Parkin Shareholder 07-DEC-2004 14-SEP-2007 Panama Papers
Jim Mcshane Shareholder 14-SEP-2007 14-SEP-2007 Panama Papers
MARTELLO NOMINEES LIMITED Shareholder 25-AUG-2011 - Panama Papers
Mary O'Reilly Shareholder 07-DEC-2004 14-SEP-2007 Panama Papers
Maureen Davison Shareholder 07-DEC-2004 14-SEP-2007 Panama Papers
Oliver Kehoe Shareholder 02-SEP-2004 14-SEP-2007 Panama Papers
Peter McShane Shareholder 07-DEC-2004 14-SEP-2007 Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder 14-SEP-2007 14-SEP-2007 Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder 14-SEP-2007 14-SEP-2007 Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder 28-JUL-2009 25-AUG-2011 Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder 14-SEP-2007 28-JUL-2009 Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder 30-AUG-2007 14-SEP-2007 Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder 14-SEP-2007 14-SEP-2007 Panama Papers
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Intermediary

Status Data From
CANNON ASSET MANAGEMENT LTD. ACTIVE Panama Papers
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