Officer:
CANNON NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (57)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVENTEC LIMITED | Shareholder | 06-APR-1999 | - | 06-APR-1999 | Niue | Inactivated | Panama Papers |
| SOUTH COAST HOLDING INC. | Shareholder | 25-JUL-2000 | - | 02-APR-1997 | Niue | Inactivated | Panama Papers |
| BRYANT ENTERPRISES CORP. | Shareholder | - | - | 04-JUL-1995 | British Virgin Islands | Inactivated | Panama Papers |
| HITOP FINANCE INC | Shareholder | 07-JAN-2003 | - | 19-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| EURO FINANCE LIMITED | Shareholder | 02-MAR-1999 | - | 04-JAN-1999 | Niue | Inactivated | Panama Papers |
| ANRO PROPERTIES LIMITED | Shareholder | - | - | 17-FEB-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CANNON INTERNATIONAL LIMITED | Shareholder | 07-APR-2000 | - | 04-APR-2000 | Niue | Inactivated | Panama Papers |
| SHOREWIND ENTERPRISES LIMITED | Shareholder | - | - | 25-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| PREMIUM AUTOMOTIVE GROUP LIMITED | Shareholder | 30-MAY-2003 | - | 30-MAY-2003 | Niue | Inactivated | Panama Papers |
| BLUEGRAY S.A. | Shareholder | 04-AUG-2004 | - | 25-MAR-2004 | Niue | Inactivated | Panama Papers |
| PERMACOR AG | Shareholder | 05-APR-2004 | - | 30-MAR-2004 | Niue | Inactivated | Panama Papers |
| Blausee Invest AG | Shareholder | 12-MAY-2006 | - | 29-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| MSI LIMITED | Shareholder | 26-FEB-2002 | - | 15-FEB-2002 | Niue | Inactivated | Panama Papers |
| CRESSVILLE HOLDINGS LIMITED | Shareholder | 08-APR-2005 | - | 18-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ERVAN TRADING LIMITED. | Shareholder | 01-OCT-2004 | - | 09-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KINGSTON INTERNATIONAL LIMITED | Shareholder | 26-FEB-2002 | - | 07-FEB-2002 | Niue | Inactivated | Panama Papers |
| BLAKEY CORPORATION | Shareholder | 14-APR-2004 | - | 18-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EQUIPMENT SALES INTERNATIONAL LIMITED | Shareholder | 24-MAY-2001 | - | 17-MAR-2000 | Bahamas | Defaulted | Panama Papers |
| Equipment Sales Limited | Shareholder | 26-APR-2007 | - | 02-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ITEX LIMITED | Shareholder | 27-FEB-2003 | - | 12-FEB-2003 | British Virgin Islands | Defaulted | 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.