Officer:
CANNON ASSET MANAGEMENT LIMITED re B013
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTVALE HOLDINGS LIMITED | Shareholder | 15-OCT-2004 | - | 04-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| INLAY PROPERTIES LIMITED | Shareholder | 28-FEB-2006 | 08-DEC-2006 | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BENBOW HOUSE LIMITED | Shareholder | 11-NOV-2003 | 08-DEC-2006 | 07-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| BASINGSTOKE PROPERTY LIMITED | Shareholder | 09-OCT-2006 | - | 11-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| BEACHLEIGH HOLDINGS LIMITED | Shareholder | 09-JUN-2008 | - | 03-FEB-2005 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CANNON ASSET MANAGEMENT LIMITED re B009 | Similar name and address as | - | - | Panama Papers |
| CANNON ASSET MANAGEMENT LIMITED re B005 | Similar name and address as | - | - | Panama Papers |
| CANNON ASSET MANAGEMENT LIMITED re B002 | Similar name and address as | - | - | Panama Papers |
| CANNON ASSET MANAGEMENT LIMITED re B007 | 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.