Officer:
CANNON NOMINEES LIMITED
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRANT CONSULTANTS LIMITED | Shareholder | 31-JAN-2003 | - | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ZAMORA LIMITED | Shareholder | 30-JAN-2006 | - | 04-JAN-2006 | Seychelles | Defaulted | Panama Papers |
| BLUEGRAY S.A. | Shareholder | 04-AUG-2004 | - | 15-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| AVONBRIDGE CONSULTING LIMITED | Shareholder | 30-OCT-2002 | - | 17-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| NEPTUNE INVESTMENTS LIMITED | Shareholder | 03-OCT-2000 | - | 15-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| MOONFLEET S.A. | Shareholder | 27-SEP-2001 | - | 16-JUL-2001 | Bahamas | Defaulted | Panama Papers |
| DEFOE HOLDINGS LIMITED | Shareholder | 13-DEC-2002 | - | 21-AUG-2002 | Bahamas | Active | Panama Papers |
| DIGITAL DIRECT MARKETING LIMITED | Shareholder | 25-JUL-2001 | - | 25-JUL-2001 | Bahamas | Defaulted | Panama Papers |
| VIEW ESTATES LIMITED | Shareholder | 30-JUL-2001 | - | 22-JAN-2001 | Bahamas | Active | Panama Papers |
| PM CONSULTING LIMITED | Shareholder | 24-MAY-2001 | - | 22-MAY-1998 | Bahamas | Defaulted | Panama Papers |
| GLOBAL MEDIA AFRICA LIMITED | Shareholder | 28-MAY-2003 | - | 28-MAY-2003 | Bahamas | Defaulted | Panama Papers |
| UNITEAM MARKETING LIMITED | Shareholder | 02-APR-2013 | - | 14-AUG-2001 | Seychelles | Active | Panama Papers |
| VIKI INTERNATIONAL LIMITED | Shareholder | 26-JUN-2001 | - | 19-JUL-2000 | Bahamas | Relocated in new jurisdiction | Panama Papers |
| INCACIS HOLDINGS LIMITED | Shareholder | 13-AUG-2001 | - | 13-AUG-2001 | Bahamas | Active | Panama Papers |
| MONTARA LIMITED | Shareholder | 26-MAR-2003 | - | 03-FEB-2003 | Bahamas | Defaulted | Panama Papers |
| TULI LIMITED | Shareholder | 13-SEP-2001 | - | 13-AUG-2001 | Bahamas | Inactivated | Panama Papers |
| BOAC LIMITED | Shareholder | 04-FEB-2003 | - | 04-FEB-2003 | Bahamas | Inactivated | Panama Papers |
| MASHATU FILMS LIMITED | Shareholder | 17-JUN-2002 | - | 21-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| COSMECEUTICAL TRADERS INC. | Shareholder | 30-APR-2001 | - | 11-APR-2001 | Bahamas | Defaulted | Panama Papers |
| AXZIS AUDIT LIMITED | Shareholder | 22-FEB-2002 | - | 29-JAN-2002 | Bahamas | 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.