by The International Consortium of Investigative Journalists
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Entity

CLOVIS HOLDINGS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-SEP-2003 Inactivation: 03-MAY-2006 Struck off: 30-APR-2006
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
CANNON INTERNATIONAL LIMITED Shareholder 18-SEP-2003 - Panama Papers
CANNON NOMINEES LIMITED Shareholder 18-SEP-2003 - Panama Papers
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Intermediary

Status Data From
CANNON ASSET MANAGEMENT LTD. ACTIVE Panama Papers
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