Officer:
CANNON NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUENTIN PROPERTIES LIMITED | Shareholder | 30-JUL-2008 | - | 26-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| KEERID HOLDINGS LIMITED | Shareholder | 13-OCT-2008 | - | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| VENETIAN ESTATE LIMITED | Shareholder | 04-FEB-2009 | - | 28-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| Colborne International Limited | Shareholder | 07-JAN-2010 | - | 14-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
| HALOSEN LIMITED | Shareholder | 25-JUN-2009 | - | 17-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| GELAIRES LTD | Shareholder | 28-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Misty Rose Limited | Shareholder | 10-JUL-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
Officer (11)
| 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 |
| 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.