Officer:
CANNON NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIDAL INVESTMENTS LIMITED | Shareholder | 29-JAN-2001 | - | 29-JAN-2001 | Bahamas | Active | Panama Papers |
| THE INTERNATIONAL ACADEMY OF REFLEXOLOGY & MERIDIAN THERAPY LIMITED | Shareholder | 15-MAR-2001 | 15-DEC-2005 | 15-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| JENISON ASSOCIATES LIMITED | Shareholder | 24-MAR-2001 | - | 18-AUG-1998 | Bahamas | Active | Panama Papers |
| JENISON ASSOCIATES LIMITED | Shareholder | 24-MAY-2001 | - | 18-AUG-1998 | Bahamas | Active | Panama Papers |
| JENISON ASSOCIATES LIMITED | Shareholder | 30-DEC-1998 | - | 18-AUG-1998 | Bahamas | Active | 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.