Officer:
Cannon Nominees Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Canurie International Limited | Shareholder | 19-APR-2010 | - | 21-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| RISEBORA LIMITED | Shareholder | 20-JUL-2010 | - | 19-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| Park House Commercial Limited | Shareholder | 13-JAN-2014 | - | 06-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Karner Holdings Limited | Shareholder | 10-DEC-2012 | - | 10-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| Giallo Limited | Shareholder | 26-AUG-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Rustenburg Investments Limited | Shareholder | 31-DEC-2010 | - | 26-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Exhilarate Limited | Shareholder | 09-OCT-2012 | - | 06-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| BALE HOLDING INVESTMENT LTD | Shareholder | 02-APR-2012 | - | 16-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| Antenor Associates Limited | Shareholder | 23-AUG-2010 | - | 30-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GARDEN HOUSE ENTERPRISES LIMITED | Shareholder | 03-APR-2012 | - | 16-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| Grigiot Limited | Shareholder | 08-OCT-2012 | - | 28-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Route Bitumées en Vert S.A. | Shareholder | 23-JUN-2011 | - | 18-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| RMS Properties Limited | Shareholder | 08-AUG-2011 | - | 25-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Domfront Limited | Shareholder | 05-SEP-2011 | 12-JAN-2012 | 23-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| Thelbridge Limited | Shareholder | 17-MAY-2012 | - | 10-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
Officer (19)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cannon Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Cannon Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Cannon Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Cannon Nominees Limited | Similar name and address as | - | - | 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.