Entity:
TRADEFIN INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARL J RENOUF | Shareholder | 05-JAN-1998 | 01-DEC-1998 | Panama Papers |
| PAUL R PHIBBS | Shareholder | 02-NOV-1997 | 05-JAN-1998 | Panama Papers |
| BEARER | Shareholder | 14-SEP-1990 | 02-NOV-1997 | Panama Papers |
| SERGE G MAUBEC | Shareholder | 02-NOV-1997 | 01-DEC-1998 | Panama Papers |
| Cannon International Limited | Shareholder | 18-NOV-2003 | - | Panama Papers |
| Cannon Nominees Limited | Shareholder | 01-DEC-1998 | 18-NOV-2003 | Panama Papers |
| Cannon Nominees Limited | Shareholder | 18-NOV-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CANNON ASSET MANAGEMENT LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.