Officer:
CANNON NOMINEES LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JIBAJABA PROPERTIES LIMITED | Shareholder | 13-AUG-2007 | - | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| SUNNIEDUSK LIMITED | Shareholder | 25-JUN-2007 | - | 06-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| ZANITE FINANCE LIMITED | Shareholder | 13-JUL-2007 | - | 26-APR-2007 | British Virgin Islands | Active | Panama Papers |
| TABILIS LIMITED | Shareholder | 28-AUG-2007 | - | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| DAZEOFF LIMITED | Shareholder | 04-APR-2007 | - | 23-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| Ermintrude Limited | Shareholder | 05-JUL-2013 | - | 24-APR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Tawny Global Limited | Shareholder | 18-JUL-2012 | - | 27-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| HORDLEY INTERNATIONAL LIMITED | Shareholder | 30-AUG-2007 | - | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| MAGOON LIMITED | Shareholder | 02-OCT-2007 | - | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Fortress Global Consulting Limited | Shareholder | 04-SEP-2013 | 11-SEP-2013 | 19-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| Park House Residential Limited | Shareholder | 21-AUG-2013 | 05-JAN-2015 | 21-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| MULLIEN HOLDINGS LIMITED | Shareholder | 21-AUG-2007 | - | 05-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
| A & H Theron Limited | Shareholder | 09-AUG-2007 | 04-JAN-2008 | 31-JUL-2007 | British Virgin Islands | Active | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
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.