Officer:
CANNON NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST FINANCE GROUP LTD. | Shareholder | 26-DEC-2012 | - | 02-SEP-1994 | British Virgin Islands | Active | Panama Papers |
| DENISON PROPERTIES HOLDINGS LTD. | Shareholder | 29-SEP-2015 | - | 13-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| 21st Century International Limited | Shareholder | 01-OCT-2009 | - | 01-SEP-2006 | Seychelles | Active | Panama Papers |
| 21st Century International Limited | Shareholder | 01-SEP-2006 | 01-OCT-2009 | 01-SEP-2006 | Seychelles | Active | Panama Papers |
| PERMACOR AG | Shareholder | 15-FEB-2005 | 04-DEC-2006 | 15-NOV-2006 | Seychelles | Active | Panama Papers |
| PERMACOR AG | Shareholder | 04-DEC-2006 | - | 15-NOV-2006 | Seychelles | Active | Panama Papers |
| CHENLEY LIMITED | Shareholder | 28-MAR-2013 | - | 25-JUL-2002 | 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.