Officer:
CANNON ASSET MANAGEMENT LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B & M International Holdings Limited | Shareholder | 18-JUL-2007 | - | 18-JUL-2007 | Bahamas | Defaulted | Panama Papers |
| ELFIN PROPERTY HOLDINGS LIMITED | Shareholder | 31-MAY-2012 | 31-MAR-2014 | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| YULES FINANCE LIMITED | Shareholder | 23-AUG-2006 | - | 30-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BELLBROOK ESTATES LIMITED | Shareholder | 25-MAY-2005 | 26-JUL-2005 | 01-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WEST END QUAY LIMITED | Shareholder | 01-NOV-2005 | 26-SEP-2007 | 05-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| WEST END QUAY LIMITED | Shareholder | 01-OCT-2004 | 26-SEP-2007 | 05-MAR-2004 | British Virgin Islands | Active | 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.