Officer:
CANNON NOMINEES LIMITED
Connections:
Linkurious and Neo4j
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO FINANCE LIMITED | Shareholder | 02-MAR-1999 | - | 12-JAN-2007 | Samoa | Active | Panama Papers |
| Dark Horse Holdings Limited | Shareholder | 08-JUN-2005 | - | 20-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| 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 |
| ZETTER HOLDINGS LIMITED | Shareholder | 22-MAY-2006 | - | 22-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| FEELYNE INTERNATIONAL LIMITED | Shareholder | 19-OCT-2000 | 24-MAY-2001 | 31-JUL-2000 | Bahamas | Defaulted | Panama Papers |
| FDK ENTERPRISES LTD. | Shareholder | 24-MAY-2001 | - | 10-DEC-1997 | Bahamas | Defaulted | Panama Papers |
| MONTE INTERNATIONAL LIMITED | Shareholder | 19-JUN-2000 | 25-MAY-2001 | 01-MAY-2000 | Bahamas | Defaulted | Panama Papers |
| SUNSTREAM LIMITED | Shareholder | 17-SEP-2004 | - | 25-AUG-2004 | Bahamas | Active | Panama Papers |
| EYMER LIMITED | Shareholder | 10-MAY-2004 | - | 22-APR-2004 | Bahamas | Active | Panama Papers |
| QUILLON LIMITED | Shareholder | 24-MAY-2001 | - | 10-SEP-1998 | Bahamas | Changed agent | Panama Papers |
| South Coast Holding Inc. | Shareholder | 25-JUL-2000 | 02-JAN-2007 | 14-DEC-2006 | Seychelles | Active | Panama Papers |
| BERKEL INTERNATIONAL LTD. | Shareholder | 24-MAY-2001 | - | 13-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| MAGNUM UNIVERSAL LIMITED | Shareholder | 04-SEP-2000 | 24-MAY-2001 | 18-AUG-1999 | Bahamas | Inactivated | Panama Papers |
| CANNON CORPORATE SERVICES LIMITED | Shareholder | 10-JUN-1997 | - | 04-JUN-1997 | Bahamas | Active | Panama Papers |
| FUTURA CONSOLIDATED LIMITED | Shareholder | 01-JAN-2000 | - | 06-MAR-1996 | Bahamas | Defaulted | Panama Papers |
| STARGARD SERVICES LIMITED | Shareholder | 24-MAY-2001 | - | 21-NOV-1997 | Bahamas | Defaulted | Panama Papers |
| AMBRIDGE LIMITED | Shareholder | 24-MAY-2001 | - | 18-JUN-1997 | Bahamas | Active | Panama Papers |
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CANNON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
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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.