LIVE · CORPUS
The finding
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
/01
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 2
/02
Key facts
Risk signalMedium
Risk
The Sherwood Trust is a Organization registered in GG resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
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.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- The Sherwood Trust
- ROBINIA HOLDINGS LIMITED· shareholder of
- Statira Company Limited· shareholder of
/06
Directorship network
112 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.
ROBINIA HOLDINGS LIMITED
- David Charles Alexandershareholder of
- Anne Veronica Robinsonshareholder of
- Makhaya Limitedshareholder of
- Rutledge Michael Vincshareholder of
- Johannes Van Niekerk Malanshareholder of
- Oak Trustees (Guernsey) Limited as Trustees of The Swaile Trustshareholder of
- John Dillane and Fiona Dillaneshareholder of
- Schindlers Reg Truunternhmen as Trustees of The Omar Trustshareholder of
- The Waterways Trustshareholder of
- The Quaggas Trustshareholder of
- Leopoldo Riccardo De Angelisshareholder of
- Christos Daras and Catherine Darasshareholder of
- Michael Andrew Rich & Susan Johnston Richshareholder of
- The Sea Jay Trustshareholder of
- Harry Charlampos Parolisshareholder of
- George Alexander and Yvonne Lamontshareholder of
- The Gold Reef Trustshareholder of
- David Edmund Slyshareholder of
- Ahamadul Kabeer & Inthunayaki Issadeenshareholder of
- Kenneth Spencershareholder of
- Leslie Sweidanshareholder of
- Barry William Youngshareholder of
- Henry George and Hill Greenshareholder of
- St Anne's Trustees Limited as Trustees of The Tacodoze Trustshareholder of
- Bruce Arthur and Monica Anne Luytshareholder of
- Anthony Owen Fryeshareholder of
- Fairheads International Trust Company (C.I.) Ltd re Gustav & Elma Dalen Inheritance Trust Caymanshareholder of
- Fairheads International Trustshareholder of
- Geoffrey Ronald Longshareholder of
- Shiraz Investments Limitedshareholder of
- Peter Melger & Ann Bernice van Eijkshareholder of
- The Lome Trustshareholder of
- The XQM Trustshareholder of
- Capita Trust Company (Jersey) A/C J0502shareholder of
- Bawasa Investments Limited & Kennan Investments Limitedshareholder of
- Michael Bolus and Dorothea Bolusshareholder of
- Virginia May Closeshareholder of
- Michael John Turnershareholder of
- Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trustshareholder of
- Charlene Anne Scottshareholder of
- Bruce Geoffrey Thomasshareholder of
- John Robert Crowlingshareholder of
- Bruce & Amanda De Burgh-Thomasshareholder of
- Matthijs Tellegenshareholder of
- PETER GOLDINGshareholder of
- Forte Limitedshareholder of
- Thomas Peter Sandersshareholder of
- Buxton John Vere Prior & Carrol Priorshareholder of
- Oak Trust (Guernsey) Limited as Trustees of the Freedom Trustshareholder of
- Simon Fernandshareholder of
- Andre Michael De Villiersshareholder of
- Donald Desmond Foley and Rosemary Noreen Foleyshareholder of
- Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
- Michael John Fowlershareholder of
- Andrew Worsley Loweshareholder of
- Alwyn Nelles Vintcentshareholder of
- The Fried Management Trustshareholder of
- Gregory Sebbornshareholder of
- COSIGN NOMINEES LIMITEDshareholder of
- Grapevine Investments Limitedshareholder of
- Mr Paul Ernest Liebrecht & Ms Elizabethshareholder of
- Hallaton Investments Limitedshareholder of
- Cosing Limitedshareholder of
- Spread Nominees Lmitedshareholder of
- Fairbaim Trust Company Limited as Trustees of The F12967 Trustshareholder of
- Fairhead International Trust Company (C.I.) Limited as Trustee of The Dalen Inheritance G Ashareholder of
- Cannon International Limitedshareholder of
- Stenham Trustees Limited as Trustees of the Circus Trustshareholder of
- Martello Nominees Limited N1032shareholder of
- The CHT Trustshareholder of
- The Chow Trustshareholder of
- The Isis Trustshareholder of
- Cannon Asset Management Limited re H060shareholder of
- The Stables Trustshareholder of
- The Sunbird Trustshareholder of
- Tortillis Holdings Limitedshareholder of
- Bruno Jean Francois Rassonshareholder of
- Cubic Property Fund Limitedshareholder of
- Martello Nominees Limited N1032shareholder of
- Etablissement Vernashareholder of
- Hero Nominees Limitedshareholder of
- Wamambo Trustshareholder of
Statira Company Limited
- 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
- Chris Adriaan Ottoshareholder of
- The Sherwood Trustshareholder 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