by The International Consortium of Investigative Journalists
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Officer

CANNON NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 68 entities
  • Connected to 16 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
BROWSIDE CORPORATION Shareholder 28-JUN-2005 - 16-JUN-2005 British Virgin Islands Active Panama Papers
BRYTSUN ENTERPRISES LIMITED Shareholder 18-APR-2006 - 21-MAR-2006 British Virgin Islands Active Panama Papers
CLOUD SIX LIMITED Shareholder 20-OCT-2003 - 08-OCT-2003 British Virgin Islands Defaulted Panama Papers
CLOVIS HOLDINGS LIMITED Shareholder 18-SEP-2003 - 17-SEP-2003 British Virgin Islands Defaulted Panama Papers
DALESVILLE LIMITED Shareholder 29-MAR-2006 - 24-JAN-2006 British Virgin Islands Defaulted Panama Papers
EURO FACTORS LIMITED Shareholder 23-MAR-2006 - 23-MAR-2006 Seychelles Defaulted Panama Papers
EYEGO PROPERTIES LIMITED Shareholder 02-FEB-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
Germic Limited Shareholder 07-JUL-2006 - 07-JUL-2006 British Virgin Islands Defaulted Panama Papers
HADARA LIMITED Shareholder 16-OCT-2006 - 11-SEP-2006 British Virgin Islands Active Panama Papers
HURREN TRADING S.A. Shareholder 11-JUL-2006 - 27-APR-2006 British Virgin Islands Active Panama Papers
KARUN INVESTMENTS LIMITED Shareholder 09-FEB-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
Linwood Services Limited Shareholder 07-DEC-2006 - 20-NOV-2006 Seychelles Changed agent Panama Papers
MAYESFORD PROPERTIES LIMITED Shareholder 27-JUL-2006 - 03-APR-2006 British Virgin Islands Defaulted Panama Papers
MOORESFIELD LIMITED Shareholder 11-OCT-2006 - 06-SEP-2006 British Virgin Islands Active Panama Papers
ROSCHAL LIMITED Shareholder 15-FEB-2006 - 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
TEMSFORD DEVELOPMENTS LIMITED Shareholder 09-NOV-2005 - 13-OCT-2005 British Virgin Islands Defaulted Panama Papers
Three and One Limited Shareholder 22-JUN-2006 - 15-JUN-2006 British Virgin Islands Defaulted Panama Papers
VALLEY GROVE LIMITED Shareholder 23-FEB-2005 - 14-FEB-2005 British Virgin Islands Active Panama Papers
WESTCOMBE INVESTMENTS LIMITED Shareholder 11-JAN-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
WILDHEART HOLDINGS LIMITED Shareholder 24-MAY-2006 - 17-MAR-2006 British Virgin Islands Active Panama Papers
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