Officer:
CANNON NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOOTHFORD LIMITED | Shareholder | 27-SEP-2004 | - | 23-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| ROCKARD SERVICES LIMITED | Shareholder | 25-SEP-2003 | - | 14-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MYSTIC PROPERTY HOLDINGS LTD. | Shareholder | 20-SEP-2005 | - | 05-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WIND ROCK VENTURES LIMITED | Shareholder | 28-MAR-2000 | 01-DEC-2005 | 07-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LEACREST PROPERTIES LIMITED | Shareholder | 24-MAY-2001 | - | 09-JUN-1997 | 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.