Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 2
Key facts
Risk signalThe Sherwood Trust is a Organization registered in GG resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- The Sherwood Trust
- Statira Company Limited· shareholder of
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Maria Catharina Ottoshareholder of
- IVAN PASSMOREshareholder of
- Manfred Arthur Cochloviusshareholder of
- Spencer Poolshareholder of
- Delamara Holdings Limitedshareholder of
- Gerasimos Parginosshareholder of
- Panos Parginosshareholder of
- Andreas Stavridesshareholder of
- Montanna Enterprises Limitedshareholder of
- Basilios Tchimenoglou and Polyxeni Tchimenogloushareholder of
- Arlene Ray Wraithshareholder of
- Matthew Wraithshareholder of
- Leicester Road Limitedshareholder of
- Bruce Wotherspoon and Danielle Wotherspoonshareholder of
- Richard Sydney Hardyshareholder of
- Logan Krugershareholder of
- Dimitros Parginosshareholder of
- John Paul Kinneyshareholder of
- Cannon Nominees Limitedshareholder of
- Cannon International Limitedshareholder of
- Karyn Roberts nee Parginosshareholder of
- The Sherwood Trustshareholder of
- Chris Adriaan Ottoshareholder of
- Boeuf Family Trustshareholder of
- The Otto Family Trust, PSG Trustees as Trustees of PSG Konsult Trustees Limited as Trustee of The Otto Family Trustshareholder of
- Cannon Nominees Limitedshareholder of
- The Sunbird Trustshareholder of
- The Imola Trustshareholder of
- Olivia Therese Rassonshareholder of
- Colin Plit and Jane Plitshareholder of