Officer:
CANNON NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORIEGO LIMITED | Shareholder | 19-MAR-2008 | - | 03-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| TRAVALDO PROPERTIES LIMITED | Shareholder | 20-NOV-2007 | 25-JAN-2008 | 03-OCT-2007 | British Virgin Islands | Active | Panama Papers |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CANNON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON NOMIINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CANNON NOMINEES LIMITED | Similar name and address as | - | - | 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.