Officer:
Cannon International Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALANDA ESTATES LIMITED | Shareholder | 11-FEB-2008 | 11-MAR-2008 | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| BALAVAN LIMITED | Shareholder | 11-APR-2008 | 13-OCT-2008 | 27-FEB-2008 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cannon International 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.