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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	ROBINIA 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.	11-FEB-2003		Active
Cannon International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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
Cannon International Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BENBOW HOUSE 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		Active
Cannon International Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	KIASTAN 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-SEP-2004		Active
Cannon International Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	YULES FINANCE 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-2004	01-NOV-2013	Defaulted
Cannon International Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	WINTERWHITE 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-2008	02-NOV-2009	Defaulted
Cannon International Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Capricorn 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.	07-FEB-2008		Active
Cannon International Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	CAPLESTONE 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-JAN-2005		Active
Cannon International Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Corel 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.	23-MAR-2011		Active
Cannon International Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PALE 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.	03-JAN-2012		Active
Cannon International Limited	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	LYNDAN 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-2009		Active
Imola Trust	Guernsey	Kingsway House Havilland Street PO Box 393 St Peter Port Guernsey GY1 GY1 3FN	shareholder of	Eldryth 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-2011		Active
Cannon Asset Management Limited re G005	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Eldryth 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-2011		Active
Cannon Asset Management Limited re G005	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	SOLANA 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.	31-JAN-2006		Active
Cannon Asset Management Limited re G005	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 Asset Management Limited re G005	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BELLBROOK 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-MAR-2005	06-NOV-2015	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House Havilland Street St. PEter Port Guernssey GY1 3FN	shareholder of	THAMES RIVER 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.	04-JAN-2010	01-NOV-2012	Defaulted
CANON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE PO BOX 393 HAVILLAND STREET ST PETER PORT GUERNESEY GY1 3FN	shareholder of	IBB GLOBAL 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-2009		Defaulted
CANON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE PO BOX 393 HAVILLAND STREET ST PETER PORT GUERNESEY GY1 3FN	shareholder of	IBB GLOBAL 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-2009		Defaulted
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	MYLAH 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-APR-2010	01-NOV-2012	Defaulted
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	GIANNA 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.	28-FEB-2008		Active
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	TEGAN 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-2008		Active
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	ALLMONDE 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.	24-APR-2008		Active
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	PINKLY 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.	14-MAY-2008		Active
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	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 International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	VERMILLION GLOBAL 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.	21-OCT-2008		Active
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	PERZAZE 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-2009		Defaulted
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	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 International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	Sloan Estates Limited	Hong Kong	SLOAN ESTATES LIMITED 26/F WYNDHAM PLACE 44 WYNDHAM STREET CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG	02-JAN-2009	01-NOV-2013	Defaulted
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	FAIRLITE 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	02-NOV-2009	Defaulted
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	Braye Estate 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-JUL-2009		Active
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	SIX DEGREES D.M. LIMITED, ET AL	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-2004	02-JAN-2014	Defaulted
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	LOCKMADDY 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-MAY-2010		Active
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	GROVESIDE 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.	21-JAN-2010	06-NOV-2014	Defaulted
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	TOURMALINE 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.	29-FEB-2008		Active
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	ROYSTONE 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.	02-JAN-2008		Active
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	JMAC 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-JUL-2008	30-OCT-2009	Defaulted
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	DUSKANY 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.	22-SEP-2003		Active
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	Universal Consultancy 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-DEC-2006		Active
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	Kingston 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.	08-JAN-2007		Active
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	MONARCH GROUP CAPITAL 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.	11-DEC-2008	04-MAY-2015	Defaulted
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	DHOON 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		Active
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	Bloomfield Development 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-JUL-2009	06-MAY-2014	Defaulted
Cannon International Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	Longfrie 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-JUL-2009		Active
Cannon Nominees Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	MYLAH 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-APR-2010	01-NOV-2012	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	TEGAN 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-2008		Active
Cannon Nominees Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	SCARLETT 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.	24-APR-2008		Active
Cannon Nominees Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	PINKLY 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.	14-MAY-2008		Active
Cannon Nominees Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	ALLMONDE 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.	24-APR-2008		Active
Cannon Nominees Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	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, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	UKPS 2009 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.	11-AUG-2008		Active
Cannon Nominees Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	VERMILLION GLOBAL 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.	21-OCT-2008		Active
Cannon Nominees Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	PERZAZE 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-2009		Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	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, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	Sloan Estates Limited	Hong Kong	SLOAN ESTATES LIMITED 26/F WYNDHAM PLACE 44 WYNDHAM STREET CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG	02-JAN-2009	01-NOV-2013	Defaulted
Cannon Nominees Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	Colima 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.	02-JAN-2009		Active
Cannon Nominees Limited	Guernsey	Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn	shareholder of	FAIRLITE 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	02-NOV-2009	Defaulted

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