Officer:
CANNON INTERNATIONAL LIMITED
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T & J RANDALL LIMITED | Shareholder | 31-JUL-2002 | - | 19-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ITEX LIMITED | Shareholder | 27-FEB-2003 | - | 12-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KAVAN LIMITED | Shareholder | 13-JUL-2005 | - | 13-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| GLOBAL OUTSOURCING SERVICES LIMITED | Shareholder | 16-DEC-2002 | - | 05-DEC-2002 | Niue | Inactivated | Panama Papers |
| PERMACOR AG | Shareholder | 05-APR-2004 | - | 30-MAR-2004 | Niue | Inactivated | Panama Papers |
| MSI LIMITED | Shareholder | 26-FEB-2002 | - | 15-FEB-2002 | Niue | Inactivated | Panama Papers |
| Equipment Sales Limited | Shareholder | 26-APR-2007 | - | 02-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ROCKFIELD LIMITED | Shareholder | 20-MAY-2005 | - | 09-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| UNIVERSAL CONSULTANCY LIMITED | Shareholder | 26-MAR-2003 | - | 19-MAR-2003 | Niue | Inactivated | Panama Papers |
| ERVAN TRADING LIMITED. | Shareholder | 01-OCT-2004 | - | 09-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Premium Automotive Group Limited | Shareholder | 30-MAY-2003 | - | 29-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| KINGSTON INTERNATIONAL LIMITED | Shareholder | 26-FEB-2002 | - | 07-FEB-2002 | Niue | Inactivated | Panama Papers |
| CRESSVILLE HOLDINGS LIMITED | Shareholder | 08-APR-2005 | - | 18-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BLAKEY CORPORATION | Shareholder | 14-APR-2004 | - | 18-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| NEPTUNE INVESTMENTS LIMITED | Shareholder | 20-SEP-2004 | - | 03-OCT-2000 | Niue | Inactivated | Panama Papers |
| BLUEGRAY S.A. | Shareholder | 04-AUG-2004 | - | 25-MAR-2004 | Niue | Inactivated | Panama Papers |
| GAS CORPORATION OF BOTSWANA (BVI) LIMITED | Shareholder | 29-JUN-2001 | - | 29-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| WILLOWMERE PROPERTIES LIMITED | Shareholder | 24-MAY-2001 | - | 03-JUN-1996 | Bahamas | Defaulted | Panama Papers |
| LIVO COMBINED SHIPPING LIMITED | Shareholder | 05-FEB-2003 | - | 14-OCT-1998 | Niue | Inactivated | Panama Papers |
| SCOPE HOLDINGS LIMITED | Shareholder | 24-MAY-2001 | - | 02-SEP-1996 | Bahamas | Defaulted | 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.