by The International Consortium of Investigative Journalists
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Intermediary

CANNON ASSET MANAGEMENT LTD.

  • Connected to 607 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AA INVESTMENTS LIMITED Intermediary 23-JUL-1998 Niue Defaulted Panama Papers
ACME ENTERPRISES LIMITED Intermediary 04-MAR-1996 Niue Defaulted Panama Papers
AEROLEASE LIMITED Intermediary 07-DEC-1992 British Virgin Islands Defaulted Panama Papers
ALLVIEW PROPERTIES LTD. Intermediary 29-OCT-1993 British Virgin Islands Defaulted Panama Papers
BENTLY GLOBAL FINANCE LTD. Intermediary 10-OCT-1994 British Virgin Islands Defaulted Panama Papers
CAMTEX HOLDING LTD. Intermediary 10-OCT-1994 British Virgin Islands Defaulted Panama Papers
CAPITAL BUSINESS MANAGEMENT INC. Intermediary 20-AUG-1997 Niue Defaulted Panama Papers
COMET MANAGEMENT LTD. Intermediary 29-OCT-1993 British Virgin Islands Dissolved Panama Papers
COURTLAND INTERNATIONAL INC. FG-59 Intermediary 08-JAN-1988 Panama Defaulted Panama Papers
D'ALQUEN & CIE Intermediary 04-SEP-1997 Niue Defaulted Panama Papers
DOMIT TRADING LTD. Intermediary 04-NOV-1993 British Virgin Islands Dissolved Panama Papers
HALTON LIMITED Intermediary 13-JAN-2005 Seychelles Defaulted Panama Papers
INTERNATIONAL FINANCE & INVESTMENTS CORP. Intermediary 20-AUG-1997 Niue Defaulted Panama Papers
KESSLER HOLDING AG Intermediary 02-OCT-1997 Niue Defaulted Panama Papers
LEESGATE LIMITED Intermediary 25-JAN-2005 Seychelles Defaulted Panama Papers
PORTFOLIO ADVISORS LTD. Intermediary 18-MAY-1994 British Virgin Islands Defaulted Panama Papers
SHEARWATER INTERNATIONAL LIMITED Intermediary 06-APR-2000 Niue Defaulted Panama Papers
Stirling Procurement Limited Intermediary 08-JAN-2007 Seychelles Defaulted Panama Papers
VIKI INTERNATIONAL LIMITED Intermediary 12-DEC-2008 Seychelles Changed agent Panama Papers
WHITE CASTLE FINANCE INC. Intermediary 02-SEP-1997 Niue Inactivated Panama Papers
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