Entity:
HANFORD PROPERTY HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Standard Bank Nominees (Offshore) Limited a/c CWC | Shareholder | 31-OCT-2006 | 25-AUG-2011 | Panama Papers |
| Martello Nominees Limited N1032 | Shareholder | 25-AUG-2011 | - | Panama Papers |
| CANNON INTERNATIONAL LIMITED | Shareholder | 20-SEP-2006 | 31-OCT-2006 | Panama Papers |
| CANNON NOMINEES LIMITED | Shareholder | 20-SEP-2006 | 31-OCT-2006 | 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.