Entity:
FINCHLEY INVESTMENTS GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Adelaide Pennelli | Shareholder | 29-JUL-2005 | - | Panama Papers |
| CAM re Queens | Shareholder | 01-DEC-2004 | - | Panama Papers |
| Stenham Trustees Limited as Trustees of the R&R International Trust | Shareholder | 01-DEC-2004 | - | Panama Papers |
| CANNON INTERNATIONAL LIMITED | Shareholder | 06-MAY-2004 | 01-DEC-2004 | Panama Papers |
| CANNON NOMINEES LIMITED | Shareholder | 06-MAY-2004 | 01-DEC-2004 | Panama Papers |
| Cannon International Limited | Shareholder | 01-DEC-2004 | - | Panama Papers |
| Cannon Nominees Limited | Shareholder | 01-DEC-2004 | 29-JUL-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CANNON ASSET MANAGEMENT LTD. | ACTIVE | Panama Papers |
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.