LIVE · CORPUS
The finding
Named in 16 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
/01
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 2
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Key facts
Risk signalMedium
Risk
Cannon International Limited is a Organization registered in SC resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 16 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Cannon International Limitedicij:icijol-56008803
- Cannon International Limitedicij:icijol-12148695
- CANNON INTERNATIONAL LIMITEDicij:icijol-12158734
- Cannon International Limitedicij:icijol-12157256
- Cannon International Limitedicij:icijol-12159488
- CANNON INTERNATIONAL LIMITEDicij:icijol-12157257
- CANNON INTERNATIONAL LIMITEDicij:icijol-12157006
- CANNON INTERNATIONAL LIMITEDicij:icijol-12158236
- CANNON INTERNATIONAL LIMITEDicij:icijol-12156346
- Cannon International Limitedicij:icijol-12148061
- Cannon International Limitedicij:icijol-12157100
- Cannon International Limitedicij:icijol-12157397
- CANNON INTERNATIONAL LIMITEDicij:icijol-12158622
- Cannon International Limitedicij:icijol-12217372
- Cannon International Limitedicij:icijol-12217150
- CANNON INTERNATIONAL LIMITEDicij:icijol-12158623
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Cannon International Limited
- KALAHARI ENERGY LIMITED· shareholder of
/06
Directorship network
99 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
KALAHARI ENERGY LIMITED
- Balance Trustshareholder of
- NIGEL PETER MEYERshareholder of
- PETER MANTLEshareholder of
- BRYAN FRANCIS CLEMENTS RICHARDSONshareholder of
- ALDA MARIA BELLshareholder of
- DERICK EDWIN BASSshareholder of
- FREDERICK WILLIAM BULLOCKshareholder of
- ALDA MARIA BELLshareholder of
- CHRISTOPHER FRANK SCALESshareholder of
- MARK WORTHINGTONshareholder of
- JOHN E BEAVER & R BEAVERshareholder of
- STEPHEN DOUGLAS WISE & NICOLA WISEshareholder of
- CHRISTOPHER FRANL SCALESshareholder of
- CHRISTOPHER FRANK SCALESshareholder of
- MURRAY V DAVIDSON & DONNA M DAVIDSONshareholder of
- GEOFFREY GRANT REIDshareholder of
- EAGLEPRIDE PTY LIMITEDshareholder of
- SAMUEL STEPHEN McCULLOUGHshareholder of
- JONATHAN ROBERT KELEFANTshareholder of
- THE REID FAMILYshareholder of
- VERNON LEWIS NEALshareholder of
- JULIAN PETER SCALESshareholder of
- JULIAN PETER SCALESshareholder of
- PASCAL MORINshareholder of
- JULIAN PETER SCALESshareholder of
- RAY HOWARD KAPLANshareholder of
- GWENETH MARGARET KAPLANshareholder of
- RAY HOWARD KAPLANshareholder of
- GRAHAM A. ELLIOTshareholder of
- RICHARD GEORGE FORDshareholder of
- WILLEM GERHARDUS BURGUERshareholder of
- KIM IAN MAURICE FRASERshareholder of
- TURNSTONE NOMINEES LIMITEDshareholder of
- IAN RONALD BARONshareholder of
- IPROP HOLDONGS LIMITEDshareholder of
- IPROP HOLDINGS LIMITEDshareholder of
- BBHISHL NOMINEES LTD A/C 127500shareholder of
- MATOPOS HOLDINGS LIMITEDshareholder of
- KIM IAN MAURICE FRASERshareholder of
- LC Abelheim Limitedshareholder of
- BBHISL NOM A/C 126720shareholder of
- BBHISL Nom a/c 121454shareholder of
- HUGH RUBINshareholder of
- MARVYN JOHN BRADLOWshareholder of
- MERVYN JOHN BRADLOWshareholder of
- CANNON NOMINEES LIMITEDshareholder of
- CANNON INTERNATIONAL LIMITEDshareholder of
- JAMES DOUGLAS BESTshareholder of
- SILVER SPOON TRUSTEES NOMINEES LTDshareholder of
- JONATHAN P. P´CALLAGHANshareholder of
- CANNON INTERNATIONAL LIMITEDshareholder of
- BLENHEIM TRUST COMPANY LIMITEDshareholder of
- JAMES DOUGLAS BESTshareholder of
- Cannon Nominees Limitedshareholder of
- JAMES DOUGLAS BESTshareholder of
- JAMES D BESTshareholder of
- CANNON NOMINEES LIMITEDshareholder of
- ZAMORA LIMITEDshareholder of
- CANNON NOMINEES LIMITEDshareholder of
- CANNON NOMINEES LIMITEDshareholder of
- STENHAM TRUSTEES LIMITEDshareholder of
- LOVAT INVESTMENTS LTDshareholder of
- HIGHLANDS & ISLANDS INVESTMENTS LIMITEDshareholder of
- RBC TRUSTEES (GUERNSEY) LIMITED RE M2497shareholder of
- HENDRICK P. DU TOITshareholder of
- PULA CAPITAL (PTY) LIMITEDshareholder of
- MOKWALEDI NTSIMANYANAshareholder of
- GUPPIE HOLDINGS LIMITEDshareholder of
- ROBERT ALEXANDER IZZETTshareholder of
- ELIZABETH FRANCIS CARDWELLshareholder of
- WINNING INVESTMENTSshareholder of
- GUPPIE HOLDINGS LIMITEDshareholder of
- GUPPIE HOLDINGS LIMITEEDshareholder of
- WINNING INVESTMENTS CLUBshareholder of
- PETER JAMES BATEMANshareholder of
- TREVOR MICHAEL CORRIGANshareholder of
- ROBERT F.C. ALTSCHULshareholder of
- ALAN GOLDINGshareholder of
- PETER WANE BELLshareholder of
- ANDREW EVAN ERADLOWshareholder of
- JESSICA ELIZABETH BATERMANshareholder of
- MILES DAVID STACEY HARRISONshareholder of
- CHRISTOPHER TAYLOR LACEYshareholder of
- MICHAEL JOHN CRAIGshareholder of
- PETER JAMES BATERNANshareholder of
- CAROLINE BESTshareholder of
- PETER JAMES BATEMANshareholder of
- MALLON NOMINEES (UK) LRD (BSDTUSD A/C 1240)shareholder of
- HAREDON LIMITEDshareholder of
- TURNSTONE TRUSTS AND SECURITIES LIMITEDshareholder of
- ALEXANDER GEORGE GEORGIADESshareholder of
- CRAIG KIRKLANDshareholder of
- H.P. DU TOLT I. HAYZELDEN & J. DAYTONshareholder of
- ROBERT ANTHONY BRADLOWshareholder of
- HAREDON LIMITEDshareholder of
- HAREDON LIMITEDshareholder of
- CHRISTOPHER S REIDshareholder of
- RB AND LJ PETERSONshareholder of
- Julian Scalesbeneficiary of