Cannon Nominees Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12158532
Relationships
- [Ownership, outgoing] shareholder of MONARCH GROUP CAPITAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MONARCH GROUP CAPITAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MONARCH GROUP CAPITAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MONARCH GROUP CAPITAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DHOON GROUP LIMITED
- [Ownership, outgoing] shareholder of Zybach Finanz AG
- [Ownership, outgoing] shareholder of Zybach Finanz AG
- [Ownership, outgoing] shareholder of FUSIL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FUSIL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of JMAC Property Limited
- [Ownership, outgoing] shareholder of ROYSTONE ESTATES LIMITED
- [Ownership, outgoing] shareholder of GROVESIDE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LOCKMADDY LIMITED
- [Ownership, outgoing] shareholder of Universal Consultancy Limited
- [Ownership, outgoing] shareholder of Universal Consultancy Limited
- [Ownership, outgoing] shareholder of Cannon International Limited
- [Ownership, outgoing] shareholder of Cannon International Limited
- [Ownership, outgoing] shareholder of South Coast Holding Inc.
- [Ownership, outgoing] shareholder of Cannon Corporate Directors Limited
- [Ownership, outgoing] shareholder of Cannon Corporate Directors Limited
- [Ownership, outgoing] shareholder of Kingston International Limited
- [Ownership, outgoing] shareholder of Kingston International Limited
- [Ownership, outgoing] shareholder of DUSKANY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of TEGAN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SCARLETT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ALLMONDE COMPANY LIMITED
- [Ownership, outgoing] shareholder of PORTALGER INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of PINKLY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of UKPS 2009 Holdings Limited
- [Ownership, outgoing] shareholder of VERMILLION GLOBAL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Sloan Estates Limited
- [Ownership, outgoing] shareholder of PERZAZE LIMITED
- [Ownership, outgoing] shareholder of LIMPOPO RIVER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MYLAH LIMITED
- [Ownership, outgoing] shareholder of SIX DEGREES D.M. LIMITED, ET AL
- [Ownership, outgoing] shareholder of Braye Estate Limited
- [Ownership, outgoing] shareholder of Colima Estates Limited
- [Ownership, outgoing] shareholder of FAIRLITE LIMITED
- [Ownership, outgoing] shareholder of Longfrie Limited
- [Ownership, outgoing] shareholder of Bloomfield Development Limited