by The International Consortium of Investigative Journalists
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Entity

Sloan Estates Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2009 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
Cannon International Limited Shareholder 29-JUN-2009 26-FEB-2010 Panama Papers
Cannon Nominees Limited Shareholder 29-JUN-2009 26-FEB-2010 Panama Papers
Rayner Property Holdings Limited Shareholder 26-FEB-2010 - Panama Papers
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Intermediary

Status Data From
TRISTEM FIDUCIARIES LIMITED ACTIVE Panama Papers
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