DISCLAIMER
We don't provider any service to remove information.
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
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	TRISTEM OVERSEAS LIMITED	Hong Kong	TRISTEM OVERSEAS LIMITED C/O TRISTEM FIDUCIARIES LTD 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET CENTRAL HONG KONG	19-FEB-1996		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	TULAROSE PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-1998		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	SAIL BROKERS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-SEP-1997	02-JAN-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	TWYNE PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-MAY-1998		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	TEMPTRESS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-JUL-2000		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	WINE LAKE CONSULTING LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-NOV-2001		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	XANNA LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-FEB-2008	06-NOV-2014	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	AQUA AURA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-FEB-2008		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	MARULA MINES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2008		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PORTALGER INTERNATIONAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	24-APR-2008	06-NOV-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Wallis Property Holdings Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-JUL-2005		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	TARNLEY INTERNATIONAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	28-AUG-2008		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	LILYGROVE INTERNATIONAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	28-AUG-2008	04-MAY-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PHANTOM PASS INVESTMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-SEP-2008	04-MAY-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	MIMBES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	15-AUG-2007		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	d-Orbital Developments Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	09-AUG-2007		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	KHRYSTIN LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	15-FEB-2007	06-NOV-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	HIRVINE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-APR-2007		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	LIMPOPO RIVER HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-MAR-2010		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Misty Rose Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-2009		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Telemedia Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	31-MAY-2011		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	KENWYN HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-JUL-2006		Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	AMWOOD DEVELOPMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-2008		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BLITZ HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-SEP-1995		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	WORCESTER PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-AUG-2003	06-MAY-2014	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Ginrow Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	30-JUL-2010		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	CEDORA CORPORATION LIMITED	Isle of Man	TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD	11-DEC-2006		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	SEA MONSTER LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JUL-2002		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BIGGLESWADE ESTATES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2008		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PIZZICATO INVESTMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	15-MAR-2000		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	JACK JINGLE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	28-FEB-2008	06-NOV-2014	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	GLOBAL OUTSOURCING SERVICES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-OCT-2000		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	SUNNY HILL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-MAR-1997		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	TRAYLEN INTERNATIONAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JUL-2011		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	GEDMIC INVESTMENT LTD., INC.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	18-JUN-1980		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Statira Company Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-2009		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	AFRICAN INTERNATIONAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-MAR-2003		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	GPH GROUP LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	30-APR-2012		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	KEELEIGH LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2012		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	High Eight Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-JUL-2012	04-MAY-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	QUERZAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JUL-2011	06-MAY-2014	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Zimbani Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-OCT-2012		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Tracer Management Services Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-JUN-2013		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	JELEN GROUP LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-MAY-2008	06-NOV-2014	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	MAISIE HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-FEB-2008		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	THE AFRICAN EXTENSION LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-JUL-1988	02-JAN-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	GODDARD ESTATES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-AUG-2001	02-JAN-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	B & M International Holdings Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	18-JUL-2007	02-JAN-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	WHIDAH OVERSEAS DEVELOPMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	25-JUN-1998		Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BUSINESS INVESTMENT GROUP LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JUL-1997	06-MAY-2014	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	EAGLEWING HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-OCT-1994	06-APR-2015	Relocated in new jurisdiction
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	TRADEFIN INTERNATIONAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	22-AUG-1990		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BLACKSILK LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-MAR-1997		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Bazinga Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	28-JUN-2012		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Thelbridge Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	10-MAY-2012	06-NOV-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PRISM HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	25-SEP-2000		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	KAYELLA LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-2008	06-NOV-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	WALDEMERE PROPERTY HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-MAR-2007	06-NOV-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	THIRD TIME LUCKY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2007		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Investing Beyond Boundaries Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-SEP-2007	04-MAY-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Slomans Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-JUL-2010		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Mardale Company Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-2009		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	CAVALINO PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	25-SEP-2003		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	M & P GLOBAL SOLUTIONS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-MAY-2003		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BACKPACKERS.COM LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-APR-2001		Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	MAKORO INVESTMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	15-JAN-2008		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	KALAHARI ENERGY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-JUL-2005		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	AUTO LOGISTICS INTERNATIONAL LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	08-SEP-1997		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	SAFCONSULT LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	22-AUG-2001		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	KORAN COMPANY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAY-2001		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	DELANEY AND FRANCES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	22-JUN-1984		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	CHENLEY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	25-JUL-2002		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	ZEENA INTERNATIONAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-FEB-2002		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	ROUTEMASTER INVESTMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	12-SEP-1995		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	CARLTON PROPERTY HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-MAR-2003		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BERKLEY DEVELOPMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-FEB-2003		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	ABERCORN PROPERTY INVESTMENTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-OCT-1994	04-MAY-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	TAKE OFF LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-APR-1998	06-NOV-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	ST. JAMES MANAGEMENT LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	23-MAY-1995		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	ROSALEIGH LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-JUL-2004	04-MAY-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	FINCHLEY INVESTMENTS GROUP LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-APR-2004		Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PORTVALE HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JUN-2004	06-NOV-2014	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	MAG CAPITAL LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	17-AUG-2000	14-MAY-2014	Dissolved
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Exeter Properties Group Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-NOV-2004		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	QUEENMOON LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-DEC-2004		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	CADAIR LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAY-2005		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	DARTFORD PROPERTY HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	23-MAY-2005		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BANESFORTH LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	22-JUL-2005		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Penguin Broking Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	30-JUN-2006	06-NOV-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	COLUMBUS CONSULTANTS INC.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	17-SEP-1996		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	GLOBAL OUTSOURCING SERVICES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	15-NOV-2006		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	F.G.A. INDEMNITY CORPORATION LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-AUG-1993		Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	WESTGATE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	16-JAN-1998		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	THELEMA PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	17-NOV-1997		Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	GLENCLOVA ESTATES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JAN-1999	06-NOV-2014	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	KENILWORTH HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-SEP-1993		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	AXZIS SYSTEMS LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-JUN-1999	01-NOV-2013	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	QUARRYSTONE HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-FEB-2000		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	WORLDWIDE PROPERTY HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-JUL-1995		Active
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BROWSHORE PROPERTY HOLDINGS LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-OCT-2004		Dissolved

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