Entity:
COLUMBUS CONSULTANTS INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 04-OCT-1996 | 02-NOV-2001 | Panama Papers |
| C N LIMITED | Shareholder | 26-OCT-2001 | 31-MAR-2006 | Panama Papers |
| CANNON NOMINEES LTD. | Shareholder | 31-MAR-2006 | 10-AUG-2006 | Panama Papers |
| EQ Nominees (Jersey) Limited | Shareholder | 27-OCT-2001 | 31-MAR-2006 | Panama Papers |
| Cannon International Ltd. | Shareholder | 31-MAR-2006 | 10-AUG-2006 | Panama Papers |
| Cannon International Limited | Shareholder | 10-AUG-2006 | - | Panama Papers |
| Cannon Nominees Limited | Shareholder | 10-AUG-2006 | - | 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.