by The International Consortium of Investigative Journalists
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Officer

Cannon International Limited

  • Connected to 1 address
  • Connected to 55 entities
  • Connected to 9 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIGGLESWADE ESTATES LIMITED Shareholder 03-JUN-2008 25-JUN-2008 13-MAR-2008 British Virgin Islands Active Panama Papers
BLACKSILK LIMITED Shareholder 07-JAN-2003 - 03-MAR-1997 British Virgin Islands Active Panama Papers
CONSTANTIA LIMITED Shareholder 24-MAY-2001 - 28-JUL-1998 Bahamas Active Panama Papers
Capricorn Energy Limited Shareholder 11-DEC-2012 - 07-FEB-2008 British Virgin Islands Active Panama Papers
FUSIL INVESTMENTS LIMITED Shareholder 27-JAN-2000 - 16-MAR-1999 Seychelles Defaulted Panama Papers
Freedom Property Limited Shareholder 07-NOV-2012 - 11-SEP-2012 British Virgin Islands Active Panama Papers
Fresh Logistics Limited Shareholder 06-DEC-2013 - 09-NOV-2012 British Virgin Islands Active Panama Papers
GLOBAL PROP INVESTOR LIMITED Shareholder 12-NOV-2012 08-FEB-2013 07-NOV-2012 British Virgin Islands Defaulted Panama Papers
International Project Global Co-ordinators Limited Shareholder 07-OCT-2014 - 07-OCT-2014 British Virgin Islands Active Panama Papers
Lomami Limited Shareholder 01-NOV-2012 - 11-OCT-2012 British Virgin Islands Active Panama Papers
MORVALE COMPANY LIMITED Shareholder 19-JUL-2007 - 17-MAY-2001 British Virgin Islands Active Panama Papers
Misty Rose Limited Shareholder 10-JUL-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
PENDY LIMITED Shareholder 24-MAY-2001 - 21-SEP-2000 Bahamas Active Panama Papers
TEMPTRESS LIMITED Shareholder 13-JUL-2001 - 20-JUL-2000 Bahamas Active Panama Papers
TULAROSE PROPERTIES LIMITED Shareholder 24-MAY-2001 - 02-JAN-1998 Bahamas Active Panama Papers
Tracer Management Services Limited Shareholder 21-JUN-2013 - 14-JUN-2013 British Virgin Islands Active Panama Papers
Tusk Property Holding Limited Shareholder 17-SEP-2013 - 09-SEP-2013 British Virgin Islands Defaulted Panama Papers
ULTERIOR RESOURCES LIMITED. Shareholder 02-MAR-2009 - 28-AUG-2008 British Virgin Islands Active Panama Papers
WINE LAKE CONSULTING LIMITED Shareholder 14-DEC-2001 - 27-NOV-2001 Bahamas Active Panama Papers
Zimbani Limited Shareholder 26-FEB-2013 - 11-OCT-2012 British Virgin Islands Active Panama Papers
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