Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12141684 Jorge Esteban Muñoz MerinoEcuadorOpen with Google Map Av. Amazonas 4600 y Pereira, Quito-Ecuadorshareholder ofEURO NÉGOCE LLCEcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR15-FEB-200809-MAR-2015Defaulted
Object ID: 12141685 BILLY VÍCTOR ODIAGA FRANCOPeruOpen with Google Map AV. BENAVIDES 414; DPTO 1201; MIRAFLORES; LIMA; PERÚshareholder ofCATENA INTERNATIONAL S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-MAY-200818-JUL-2011Defaulted
Object ID: 12141686 Marcela Brasileiro CrisostomoBrazilOpen with Google Map Av. Boa Viagem 2530 ap.301, Recife-PE-Brazli-CEP 51020-000shareholder ofARTEL SYSTEMS LTD.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS02-JAN-2008Active
Object ID: 12141687 Bernardo Brasileiro CrisostomoBrazilOpen with Google Map Av. Boa Viagem 2530 ap.301, Recife-PE-Brazli-CEP 51020-000shareholder ofARTEL SYSTEMS LTD.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS02-JAN-2008Active
Object ID: 12141688 WALID ISSA FATTAHOpen with Google Map Av. Bolívar Qta Lina URQ 294 Urb Jorge Coll Zona Postal 6336shareholder ofSILK ROAD INCORPORATION LIMITEDVenezuelaOpen with Google map WALID ISSA FATTAH POLAMAR CALLE VELASQUEZ ENTRE CALLE DIAZ Y SAN RAFAEL 6301 ISLA MARGARITA VENEZUELA06-SEP-2013Active
Object ID: 12141689 ESTELA VAZ MARTINS GIGENAUruguayOpen with Google Map AV. BRASIL 2701 APTO 504 - MONTEVIDEO - URUGUAYshareholder ofKENDLER BUSINESS LTD.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY29-MAR-2007Active
Object ID: 12141690 GLORIA VAZ MARTINSUruguayOpen with Google Map AV. BRASIL 2701 APTO 504 - MONTEVIDEO - URUGUAYshareholder ofKENDLER BUSINESS LTD.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY29-MAR-2007Active
Object ID: 12141691 TOMISLAV SIMUNOVICPeruOpen with Google Map Av. Camino Real 1252; San Isidro; Lima; Perushareholder ofBALGO CONSULTANTS LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-JAN-2006Active
Object ID: 12141692 TOMAS LUIS DEANE and/or DANIELA BULLRICH DE DEANEArgentinaOpen with Google Map CALLE ZENTENO; NÚMERO DE PUERTA 3190 T PISO 3; LOCALIDAD 1425 - CAPITAL FEDERAL; BUENOS AIRES; ARGENTINAshareholder ofLYNWATER INVESTMENTS GROUP S.A.UruguayOpen with Google map C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY08-NOV-200705-MAY-2009Defaulted
Object ID: 12141695 MARIA JOSEFINA BARILLAS ABREGOGuatemalaOpen with Google Map Calzada Atanasio Tzul; 35-99 zona 12; Guatemalashareholder ofMERCURY LOGISTICS INC.GuatemalaOpen with Google map LUIS FERNANDO MARTÍNEZ MENDOZA 13 CALLE 3-40 ZONA 10 EDIFICIO ATLANTIS NIVEL 13 OFICINA 1301 GUATEMALA, GUATEMALA18-NOV-2011Active
Object ID: 12141703 BASEL TWO LIMITEDJerseyOpen with Google Map BASEL HOUSE 108 HALKETT PLACE; ST HELIER; JERSEYshareholder ofGLENDO HOLDINGS LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM18-AUG-199815-MAY-2009Changed agent
Object ID: 12141704 INTERNATIONAL TRUST LTD.SwitzerlandOpen with Google Map Basel, Switzerlandshareholder ofITAG (OVERSEAS) LIMITEDSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND21-JUN-2001Dissolved
Object ID: 12141693 Rana YassineDominicaOpen with Google Map Calle; 50; Torre Global Bank; Piso 17; Oficina 1703.shareholder ofMAXIMUS IMPORT & EXPORT, LTD.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA08-JUL-200828-DEC-2010Dissolved
Object ID: 12141694 Nash Team FondationPanamaOpen with Google Map Calles 50 y Aquilino de la Guardia; Torre Plaza Banco General; Piso 14 Panama; Republic of Panamashareholder ofALLIED WEST CONSULTANTS LIMITEDSwitzerlandOpen with Google map ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND18-JAN-200001-NOV-2013Defaulted
Object ID: 12141696 FRANCISCO A. SCHUTT V.GuatemalaOpen with Google Map CALZADA LA PAZ 6-30 ZONA 5; GUATEMALA; GUATEMALAshareholder ofSTAR TECHNICAL SUPPLY CORP.PanamaOpen with Google map AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ02-FEB-1996Active
Object ID: 12141697 JOHANNA JEREZ SANCHEZ DE SCHUTTGuatemalaOpen with Google Map CALZADA LA PAZ 6-30 ZONA 5; GUATEMALA; GUATEMALAshareholder ofSTAR TECHNICAL SUPPLY CORP.PanamaOpen with Google map AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ02-FEB-1996Active
Object ID: 12141698 Raul FredericoPortugalOpen with Google Map Caminho De Soileira 18; 9370; Faja Da Ovelhashareholder ofTrabalhos Investments LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-FEB-2012Defaulted
Object ID: 12141699 Mrs. Rosaura MURCIA DE ASENSIOSpainOpen with Google Map Camino de Hoyarrasa 41-55; Altos de la Moraleja; Levitt Park III; Chalet 20; C.P. 28109; Alcobendas; Madrid; Spainshareholder ofVAL INTERNATIONAL MANAGEMENT LTD.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND15-MAR-2010Active
Object ID: 12141700 Gretna Associates S.A.PanamaOpen with Google Map Camosa Building; 15th Fl.; Samuel Levis Avenue; International Banking Centre; Panama; Republic of Panamashareholder ofLeywood Capital LtdEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*20-MAR-2009Active
Object ID: 12141700 Gretna Associates S.A.PanamaOpen with Google Map Camosa Building; 15th Fl.; Samuel Levis Avenue; International Banking Centre; Panama; Republic of Panamashareholder ofPIRMENCE GLOBAL LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*19-NOV-201004-MAY-2015Defaulted
Object ID: 12141701 Gretna Associates S.A.PanamaOpen with Google Map Camosa Building; 15th Fl.; Samuel Levis Avenue; International Banking Centre; Panama; Republic of Panamashareholder ofBASSDELL COMPANY LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*23-JAN-2006Active
Object ID: 12141702 RBC Trustees (Guernsey) LimitedGuernseyOpen with Google Map Canada Court; Upland Road; St. Peter Port; Guernseyshareholder ofHJA INVESTMENTS LTDGuernseyOpen with Google map RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS13-MAR-2000Active
Object ID: 12141702 RBC Trustees (Guernsey) LimitedGuernseyOpen with Google Map Canada Court; Upland Road; St. Peter Port; Guernseyshareholder ofRosspark LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS28-OCT-2005Active
Object ID: 12141705 WALTER PACHECOUruguayOpen with Google Map Batlle y Ordoñez 825 Las Piedras Canelones, Uruguayshareholder ofKIRA BUSINESS LTD.UruguayOpen with Google map DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY02-JAN-201406-AUG-2015Dissolved
Object ID: 12141706 Mostalina Investments S.A.SeychellesOpen with Google Map BC No. 087102; of Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofPORCHESTER PARTNERS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES17-AUG-2009Active
Object ID: 12141707 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST. CLEMENT JE2 6LFshareholder ofKINGSLEY ESTATES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**26-FEB-2003Active
Object ID: 12141707 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST. CLEMENT JE2 6LFshareholder ofWAYFAIR HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**16-FEB-200028-MAR-2007Defaulted
Object ID: 12141707 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST. CLEMENT JE2 6LFshareholder ofWOODROYD INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**26-APR-1995Active
Object ID: 12141707 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST. CLEMENT JE2 6LFshareholder ofTHOR INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**12-NOV-1982Active
Object ID: 12141708 ELOY NOCEDA MARTORELLETPeruOpen with Google Map Calle El Bucare 131; Camacho; La Molina; Lima; Perushareholder ofNEREIDAS DE OLPAN CORPORATE INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-JUN-2007Active
Object ID: 12141708 ELOY NOCEDA MARTORELLETPeruOpen with Google Map Calle El Bucare 131; Camacho; La Molina; Lima; Perushareholder ofPETRA DEVELOPMENT LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-JAN-201006-NOV-2014Defaulted
Object ID: 12141709 LUIS FERNANDO GUZMAN FLORESPeruOpen with Google Map Calle El Bucaré 440; Urb. Camacho; La Molina; Lima; Perúshareholder ofMONDRAIN INTERNATIONAL COMPANY LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**30-NOV-2010Active
Object ID: 12141709 LUIS FERNANDO GUZMAN FLORESPeruOpen with Google Map Calle El Bucaré 440; Urb. Camacho; La Molina; Lima; Perúshareholder ofARIZ MANAGEMENT L.L.C.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-JUL-2010Active
Object ID: 12141710 RONALD ROJAS ALVAREZPeruOpen with Google Map CALLE EL CARMELO 106 DEPTP.102 URB. CENTRO COMERCIAL MONTERRICO; DISTRITO DE SANTIAGO DE SURCO; PERUshareholder ofUNITED PRODUCTIONS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-JUN-201005-JAN-2012Defaulted
Object ID: 12141810 MARIA ISABEL GUDINOEcuadorOpen with Google Map AV. 12 DE OCTUBRE N24-80 Y MADRID, QUITO-ECUADORshareholder ofINTECH CORP. INC.EcuadorOpen with Google map MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR20-JUL-200704-MAY-2009Defaulted
Object ID: 12141812 Sr. Robert JuenemannUruguayOpen with Google Map Av. 18 de Julio 1474, Piso 12 – Montevideo.shareholder ofJESSIS LTD.UruguayOpen with Google map CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY19-JUL-201119-JAN-2015Defaulted
Object ID: 12141822 MERCURSA S.A.EcuadorOpen with Google Map Av. La Prensa N70-121 Quito, Ecuadorshareholder ofPROMETEO GROUP LTD.EcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR25-SEP-200204-JAN-2006Defaulted
Object ID: 12141711 MARIA SAMPAYO MAGALLONVenezuelaOpen with Google Map CALLE EL TAQUE-EDIF.; EL TEJAR; PH. URBANIZACION EL PEDREGRAL; BARQUISIMENTO; ESTADO LARA; VENEZUELAshareholder ofPIRUSALDO LIMITEDUnited StatesOpen with Google map PIRUSALDO LIMITED PIRUSALDO LIMITED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.*13-JAN-200001-NOV-2012Changed agent
Object ID: 12141712 JOSE ANTONIO MIGUEZ COELLOVenezuelaOpen with Google Map CALLE EL TAQUE-EDIF.; EL TEJAR; PH. URBANIZACION EL PEDREGRAL; BARQUISIMENTO; ESTADO LARA; VENEZUELAshareholder ofPIRUSALDO LIMITEDUnited StatesOpen with Google map PIRUSALDO LIMITED PIRUSALDO LIMITED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.*13-JAN-200001-NOV-2012Changed agent
Object ID: 12141713 Marair Corporation, N.V.PanamaOpen with Google Map Calle Elvira Mendez #10; Apartado 7740; Panama 5; Panamashareholder ofOFFSHORE VENTURE INVESTMENT CORP.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA18-FEB-199814-SEP-2011Changed agent
Object ID: 12141714 MANUEL ERNESTO BARNECHEA DIEZ CANSECOPeruOpen with Google Map Calle Faunos Mz B-1 LT 10 Sta. María del Mar; Lima; Perúshareholder ofENGLEWOOD INTERNATIONAL INVESTMENTS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-SEP-200605-MAY-2009Defaulted
Object ID: 12141715 ADRIAN JAMES COLLISTERSpainOpen with Google Map CALLE FERIA 12 SOTOGRANDE; 11310 XZN ROGUE; CADIZ SPAINshareholder ofECS INTERNATIONAL HOLDINGS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES18-MAR-199401-NOV-2011Defaulted
Object ID: 12141716 JOSE IGNACIO LORES GARRIDO LECCAPeruOpen with Google Map AV. CANAVAL Y MOREYRA NO. 380; OFICINA 402; SAN ISIDRO; LIMA; PERÚshareholder ofApurimac Copper Investment Ltd.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-MAY-2009Active
Object ID: 12141717 Antonio Reginaldo PizzoniaBrazilOpen with Google Map Av. Cel. Teixeira; 1348; Ed. Cannes; apto 161; Ponta Negra; Cep: 69037-000; Manaus; AM; Brazilshareholder ofROXBRIDGE CONSULTING LTD.BrazilOpen with Google map ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL19-SEP-2014Active
Object ID: 12141717 Antonio Reginaldo PizzoniaBrazilOpen with Google Map Av. Cel. Teixeira; 1348; Ed. Cannes; apto 161; Ponta Negra; Cep: 69037-000; Manaus; AM; Brazilshareholder ofRUNNYMEDE TRADING CORP.BrazilOpen with Google map ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL08-OCT-2014Active
Object ID: 12141718 Lucilene Maria Marques PizzoniaBrazilOpen with Google Map Av. Cel. Teixeira; 1348; Ed. Cannes; apto 161; Ponta Negra; Cep: 69037-000; Manaus; AM; Brazilshareholder ofROXBRIDGE CONSULTING LTD.BrazilOpen with Google map ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL19-SEP-2014Active
Object ID: 12141718 Lucilene Maria Marques PizzoniaBrazilOpen with Google Map Av. Cel. Teixeira; 1348; Ed. Cannes; apto 161; Ponta Negra; Cep: 69037-000; Manaus; AM; Brazilshareholder ofRUNNYMEDE TRADING CORP.BrazilOpen with Google map ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL08-OCT-2014Active
Object ID: 12141719 ELOY NOCEDA MARTORELLETPeruOpen with Google Map AV. CIRCUNVALACIÓN EL GOLF LOS INCAS 641; DPTO. 302; SANTIAGO DE SURCO; LIMA; PERÚshareholder ofJUBRAN DEVELOPMENT S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-NOV-2011Active
Object ID: 12141720 LIN JUNMIANMacaoOpen with Google Map AV. COMERCIAL DE MACAU; FL 09; FLAT N; ED. LAKE VIEW TOWER; MACAUshareholder ofASIA PROPERTY CHINA HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-OCT-201304-MAY-2015Defaulted
Object ID: 12141721 Nelson Goldman, Basilia Molchadsky, Susana Beatriz Goldman and Mario Victor Goldman with Joint Tenancy and Right of SurvivorshipUruguayOpen with Google Map Av. Continuacion Francia y Rambla Pacheco Valle. Parada 2 Brava: Edificio Parquemar; Torre D. apto 1402. CP. 20.100; Pta .del Este; Uruguayshareholder ofNELBERT BUSINESS INC.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY04-OCT-2013Active
Object ID: 12141722 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE ROUE ISABELLE ST PETER PORT GUERNSEYshareholder ofAFRICA MEDIA INVESTMENTS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.15-JAN-200430-MAY-2005Inactivated
Object ID: 12141723 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE ROUE ISABELLE ST PETER PORT GUERNSEYshareholder ofAFRICA MEDIA INVESTMENTS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.15-JAN-200430-MAY-2005Inactivated
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofPHARMACEUTICAL LOGISTICS LTD.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.25-AUG-1997Active
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofVIEW ESTATES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.22-JAN-2001Active
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofVIKI INTERNATIONAL LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.19-JUL-200014-JAN-2009Relocated in new jurisdiction
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofBOAC LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.04-FEB-200331-OCT-2005Inactivated
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofTELELET LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.19-FEB-2003Active
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofDIGITAL DIRECT MARKETING LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.25-JUL-200102-JAN-2015Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofINCACIS HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.13-AUG-2001Active
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofTULI LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.13-AUG-200106-NOV-2002Inactivated
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofGLOBAL MEDIA AFRICA LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.28-MAY-200302-JAN-2008Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofPLATINUM PROPERTY HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.09-JUL-2003Active
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofAXZIS AUDIT LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.29-JAN-200202-JAN-2008Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofDEFOE HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.21-AUG-2002Active
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofUNITEAM MARKETING LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-AUG-2001Active
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofTHE AFRICA SNACK COMPANY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.18-FEB-1998Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofCHROME HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.30-APR-200102-JAN-2008Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofGODDARD ESTATES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.01-AUG-200102-JAN-2015Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofMONTARA LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-FEB-200304-JAN-2006Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofZAMORA LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.04-JAN-200602-JAN-2014Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofNEPTUNE INVESTMENTS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.15-NOV-200611-JAN-2011Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofLIVO COMBINED SHIPPING LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.15-NOV-2006Active
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofMASHATU FILMS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.21-JAN-200201-NOV-2013Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofPERMACOR AGGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.15-NOV-2006Active
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofBLUEGRAY S.A.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.15-NOV-2006Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofMSI LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.15-NOV-2006Active
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofMOONFLEET S.A.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.16-JUL-200105-JAN-2009Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofMINEX LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS17-JUL-2002Active
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofBRANT CONSULTANTS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JAN-200301-NOV-2006Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofAVONBRIDGE CONSULTING LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.17-JUL-1996Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofPM CONSULTING LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.22-MAY-199807-JAN-2003Defaulted
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofHALLIDAY FINCH INTERNATIONALGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-JUL-1997Active
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofCOSMECEUTICAL TRADERS INC.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-APR-200125-NOV-2005Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofPHARMACEUTICAL LOGISTICS LTD.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.25-AUG-1997Active
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofVIEW ESTATES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.22-JAN-2001Active
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofVIKI INTERNATIONAL LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.19-JUL-200014-JAN-2009Relocated in new jurisdiction
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofBOAC LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.04-FEB-200331-OCT-2005Inactivated
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofTELELET LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.19-FEB-2003Active
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofCARRIE CORPORATIONGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.09-JUL-200131-DEC-2002Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofDIGITAL DIRECT MARKETING LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.25-JUL-200102-JAN-2015Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofINCACIS HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.13-AUG-2001Active
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofTULI LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.13-AUG-200106-NOV-2002Inactivated
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofGLOBAL MEDIA AFRICA LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.28-MAY-200302-JAN-2008Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofPLATINUM PROPERTY HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.09-JUL-2003Active
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofAXZIS AUDIT LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.29-JAN-200202-JAN-2008Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofDEFOE HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.21-AUG-2002Active
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofUNITEAM MARKETING LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-AUG-2001Active
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofTHE AFRICA SNACK COMPANY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.18-FEB-1998Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofCHROME HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.30-APR-200102-JAN-2008Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofGODDARD ESTATES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.01-AUG-200102-JAN-2015Defaulted

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