Officer:
Cannon Nominees Limited
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERZAZE LIMITED | Shareholder | 07-DEC-2009 | - | 25-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| DUSKANY PROPERTIES LIMITED | Shareholder | 08-OCT-2003 | - | 22-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| Longfrie Limited | Shareholder | 18-AUG-2009 | - | 14-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| JMAC Property Limited | Shareholder | 11-AUG-2008 | - | 17-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Bloomfield Development Limited | Shareholder | 24-AUG-2009 | - | 14-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SCARLETT INVESTMENTS LIMITED | Shareholder | 03-JUN-2008 | - | 24-APR-2008 | British Virgin Islands | Active | Panama Papers |
| VERMILLION GLOBAL INVESTMENTS LIMITED | Shareholder | 16-JAN-2009 | - | 21-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| MYLAH LIMITED | Shareholder | 02-JUN-2010 | - | 23-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| TEGAN INTERNATIONAL LIMITED | Shareholder | 29-MAY-2008 | - | 26-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| DHOON GROUP LIMITED | Shareholder | 01-JUN-2009 | - | 14-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| Colima Estates Limited | Shareholder | 20-MAY-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| FAIRLITE LIMITED | Shareholder | 11-FEB-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Braye Estate Limited | Shareholder | 13-APR-2010 | - | 14-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| SIX DEGREES D.M. LIMITED, ET AL | Shareholder | 06-JUL-2004 | - | 01-JUL-2004 | Seychelles | Defaulted | Panama Papers |
| LOCKMADDY LIMITED | Shareholder | 09-JUN-2010 | - | 19-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| GROVESIDE HOLDINGS LIMITED | Shareholder | 20-MAY-2010 | - | 21-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Sloan Estates Limited | Shareholder | 29-JUN-2009 | 26-FEB-2010 | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| South Coast Holding Inc. | Shareholder | 02-JAN-2007 | - | 14-DEC-2006 | Seychelles | Active | Panama Papers |
| PORTALGER INTERNATIONAL LIMITED | Shareholder | 19-AUG-2008 | 19-NOV-2008 | 24-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cannon Nominees Limited | Similar name and address as | - | - | 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.