Officer:
CANNON NOMINEES LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KIMANI INTERNATIONAL TRADING LIMITED | Shareholder | 26-MAR-2003 | - | 12-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PRIMROSE PROPERTIES LIMITED | Shareholder | 24-MAY-2001 | - | 09-SEP-1999 | Bahamas | Active | Panama Papers |
| PRIMROSE PROPERTIES LIMITED | Shareholder | 28-OCT-1999 | - | 09-SEP-1999 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CANNON NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| CANNON NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
Address (1)
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.