Officer:
Cannon International Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lomami Limited | Shareholder | 01-NOV-2012 | - | 11-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| Zimbani Limited | Shareholder | 26-FEB-2013 | - | 11-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| Tusk Property Holding Limited | Shareholder | 17-SEP-2013 | - | 09-SEP-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Freedom Property Limited | Shareholder | 07-NOV-2012 | - | 11-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| FUSIL INVESTMENTS LIMITED | Shareholder | 27-JAN-2000 | - | 16-MAR-1999 | Seychelles | Defaulted | Panama Papers |
| WINE LAKE CONSULTING LIMITED | Shareholder | 14-DEC-2001 | - | 27-NOV-2001 | Bahamas | Active | Panama Papers |
| ULTERIOR RESOURCES LIMITED. | Shareholder | 02-MAR-2009 | - | 28-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| International Project Global Co-ordinators Limited | Shareholder | 07-OCT-2014 | - | 07-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| OAKWELL PROPERTIES LIMITED | Shareholder | 24-MAY-2001 | - | 12-JUN-1998 | Bahamas | Active | Panama Papers |
| TULAROSE PROPERTIES LIMITED | Shareholder | 24-MAY-2001 | - | 02-JAN-1998 | Bahamas | 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 |
| 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 |
| Fresh Logistics Limited | Shareholder | 06-DEC-2013 | - | 09-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| PLATINUM PROPERTY HOLDINGS LIMITED | Shareholder | 25-SEP-2003 | - | 09-JUL-2003 | Bahamas | Active | Panama Papers |
| TEMPTRESS LIMITED | Shareholder | 13-JUL-2001 | - | 20-JUL-2000 | Bahamas | Active | Panama Papers |
| BIGGLESWADE ESTATES LIMITED | Shareholder | 03-JUN-2008 | 25-JUN-2008 | 13-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| Tracer Management Services Limited | Shareholder | 21-JUN-2013 | - | 14-JUN-2013 | British Virgin Islands | Active | 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.