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Officer

Cannon International Limited

  • Connected to 1 address
  • Connected to 25 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bloomfield Development Limited Shareholder 24-AUG-2009 - 14-JUL-2009 British Virgin Islands Defaulted Panama Papers
Braye Estate Limited Shareholder 13-APR-2010 - 14-JUL-2009 British Virgin Islands Active Panama Papers
DHOON GROUP LIMITED Shareholder 01-JUN-2009 - 14-MAY-2008 British Virgin Islands Active Panama Papers
DUSKANY PROPERTIES LIMITED Shareholder 08-OCT-2003 - 22-SEP-2003 British Virgin Islands Active Panama Papers
FAIRLITE LIMITED Shareholder 11-FEB-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
GROVESIDE HOLDINGS LIMITED Shareholder 20-MAY-2010 - 21-JAN-2010 British Virgin Islands Defaulted Panama Papers
JMAC Property Limited Shareholder 11-AUG-2008 - 17-JUL-2008 British Virgin Islands Defaulted Panama Papers
LIMPOPO RIVER HOLDINGS LIMITED Shareholder 01-APR-2010 - 26-MAR-2010 British Virgin Islands Active Panama Papers
LOCKMADDY LIMITED Shareholder 09-JUN-2010 - 19-MAY-2010 British Virgin Islands Active Panama Papers
Longfrie Limited Shareholder 18-AUG-2009 - 14-JUL-2009 British Virgin Islands Active Panama Papers
MYLAH LIMITED Shareholder 02-JUN-2010 - 23-APR-2010 British Virgin Islands Defaulted Panama Papers
PERZAZE LIMITED Shareholder 07-DEC-2009 - 25-JUN-2009 British Virgin Islands Defaulted Panama Papers
PORTALGER INTERNATIONAL LIMITED Shareholder 19-AUG-2008 19-NOV-2008 24-APR-2008 British Virgin Islands Defaulted Panama Papers
SIX DEGREES D.M. LIMITED, ET AL Shareholder 06-JUL-2004 - 01-JUL-2004 Seychelles Defaulted Panama Papers
Sloan Estates Limited Shareholder 29-JUN-2009 26-FEB-2010 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
TEGAN INTERNATIONAL LIMITED Shareholder 29-FEB-2008 - 26-FEB-2008 British Virgin Islands Active Panama Papers
VERMILLION GLOBAL INVESTMENTS LIMITED Shareholder 16-JAN-2009 - 21-OCT-2008 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Cannon Interantional Limited Similar name and address as - - Panama Papers
Cannon International Limited Similar name and address as - - Panama Papers
Cannon International Limited Similar name and address as - - Panama Papers
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