by The International Consortium of Investigative Journalists
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Entity

SEA MONSTER LIMITED

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JUL-2002
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEA MONSTER LIMITED Same company as - - 03-JUL-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
RICHARD PHILLIP LOWES Shareholder 03-JUL-2002 - Panama Papers
Cannon International Limited Shareholder 03-JUL-2002 - Panama Papers
CANNON INTERNATIONAL LIMITED Shareholder 17-JUL-2002 - Panama Papers
Cannon Nominees Limited Shareholder 03-JUL-2002 - Panama Papers
CORONA HOLDINGS LIMITED Shareholder 03-JUL-2002 19-APR-2011 Panama Papers
CANNON NOMINEES LIMITED Shareholder 17-JUL-2002 - Panama Papers
Zingiber Limited Shareholder 19-APR-2011 - Panama Papers
Hugh Kerr Miller Beneficiary - - Panama Papers
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Intermediary

Status Data From
CANNON ASSET MANAGEMENT LTD. ACTIVE Panama Papers
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