Officer:
CANNON INTERNATIONAL LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOBILIZE LIMITED | Shareholder | 16-FEB-2006 | - | 06-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| Flytek International Holdings Limited | Shareholder | 12-SEP-2006 | - | 29-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STARGARD SERVICES LIMITED | Shareholder | 24-MAY-2001 | - | 21-NOV-1997 | Bahamas | Defaulted | Panama Papers |
| BERKEL INTERNATIONAL LTD. | Shareholder | 24-MAY-2001 | - | 13-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| FDK ENTERPRISES LTD. | Shareholder | 24-MAY-2001 | - | 10-DEC-1997 | Bahamas | Defaulted | Panama Papers |
| EYMER LIMITED | Shareholder | 10-MAY-2004 | - | 22-APR-2004 | Bahamas | Active | Panama Papers |
| MONTE INTERNATIONAL LIMITED | Shareholder | 25-MAY-2001 | - | 01-MAY-2000 | Bahamas | Defaulted | Panama Papers |
| QUILLON LIMITED | Shareholder | 24-MAY-2001 | - | 10-SEP-1998 | Bahamas | Changed agent | Panama Papers |
| MAGNUM UNIVERSAL LIMITED | Shareholder | 24-MAY-2001 | - | 18-AUG-1999 | Bahamas | Inactivated | Panama Papers |
| FAIRGREEN PROPERTIES LIMITED | Shareholder | 24-MAY-2001 | - | 31-MAY-1999 | Bahamas | Defaulted | Panama Papers |
| OPUS MINING LIMITED | Shareholder | 20-JUN-2002 | 24-MAR-2006 | 28-MAY-2002 | Bahamas | Active | Panama Papers |
| DESORMES LIMITED | Shareholder | 24-MAY-2001 | - | 01-APR-1999 | Bahamas | Active | Panama Papers |
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CANNON INTERNATIONAL LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON INTERNATIONAL LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON INTERNATIONAL LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON INTERNATIONAL LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON INTERNATIONAL LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON INTERNATIONAL LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON INTERNATIONAL LIMITED | 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.