Officer:
CANNON NOMINEES 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 (68)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WESTCOMBE INVESTMENTS LIMITED | Shareholder | 11-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| Three and One Limited | Shareholder | 22-JUN-2006 | - | 15-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BREAKWATER MANAGEMENT LIMITED | Shareholder | 29-AUG-2006 | - | 06-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| VALLEY GROVE LIMITED | Shareholder | 23-FEB-2005 | - | 14-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| GRANDFORT ESTATES LIMITED | Shareholder | 08-DEC-2005 | - | 05-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BROWSIDE CORPORATION | Shareholder | 28-JUN-2005 | - | 16-JUN-2005 | British Virgin Islands | Active | 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 |
| CLOVIS HOLDINGS LIMITED | Shareholder | 18-SEP-2003 | - | 17-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| WEBLEY S.A. | Shareholder | 01-OCT-2004 | - | 26-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| KARUN INVESTMENTS LIMITED | Shareholder | 09-FEB-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| TEMSFORD DEVELOPMENTS LIMITED | Shareholder | 09-NOV-2005 | - | 13-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Germic Limited | Shareholder | 07-JUL-2006 | - | 07-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MOORESFIELD LIMITED | Shareholder | 11-OCT-2006 | - | 06-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| CORBYN OVERSEAS LIMITED | Shareholder | 21-NOV-2002 | - | 31-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Famco Global Limited | Shareholder | 03-OCT-2011 | - | 05-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| WESTPORT PROPERTY HOLDINGS LIMITED | Shareholder | 06-FEB-2007 | - | 05-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| CLOUD SIX LIMITED | Shareholder | 20-OCT-2003 | - | 08-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MAYESFORD PROPERTIES LIMITED | Shareholder | 27-JUL-2006 | - | 03-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CLOVERLEIGH LIMITED | Shareholder | 18-OCT-2006 | - | 25-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
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.