From Senate study on off shore account in Cannabis companiesQuite the intresting list glad Canopy is not listed amoung them. Could these other producers face penalty, fines or restrictions come legalization??
February 27, 2018—Regarding Health Canada:
For each of these licensed producers that have benefited from investments coming from the following countries, what is the name of each specific personal and/or corporate investor:
ABCANN GLOBAL
Cayman Islands: $12.4 million
Guernsey: $150,000
AURORA CANNABIS
Cayman Islands: $32.5 million
Barbados: $202,500
CANNTRUST HOLDINGS
Cayman Islands: $2 million
Bahamas: $549,000
Switzerland: $110,000
Belize: $50,000
Channel Islands: $75,000
SUPREME CANNABIS CORPORATION
Switzerland: $100,000
Belize: $100,000
Bahamas: $130,000
Cayman Islands: $10.5 million
Guernsey: $366,000
United Arab Emirates: $25,000
CANNABIS WHEATON INCOME CORP
Singapore: $10,000
Cayman Islands: $20.5 million
Switzerland: $20,000
HYDROPOTHECARY
Cayman Islands: $15 million
United Arab Emirates: $700,000
Bahamas: $751,500
DELSHEN THERAPEUTICS (48 North)
British Virgin Islands: $3 million
Switzerland: $200,000
CRONOS GROUP
Singapore: $225,000
NEWSTRIKE RESOURCES
Bahamas: $47,500
Singapore: $70,000
Switzerland: $24,400
EMBLEM CANNABIS CORP
Panama: $200,000
Switzerland: $188,650
Bahamas: $308,550
Cayman Islands: $8.3 million
Dominica: $47,190
Belize: $40,250
British Virgin Islands: $21,275
Isle of Man: $57,500
Luxembourg: $69,000
GOLDEN LEAF HOLDINGS
Bahamas: $308,000
Cayman Islands: $5.7 million
INVICTUS MD
Seychelles: $765,000
Cayman Islands: $14.13 million
Switzerland: $27,000
Luxembourg: $78,750
United Arab Emirates: $10,500
MARICANN GROUP
Cayman Islands: $9.76 million
Bahamas: $50,000
THE GREEN ORGANIC DUTCHMAN
Singapore: $9,900
Hong Kong: $47,850
Barbados: $99,825
Bermuda: $115,500
Cayman Islands: $553,000
Monaco: $34,980
United Arab Emirates: $24,750
Dominica: $123,750
Luxembourg: $23,098
Switzerland: $50,000
Curacao: $11,500
Aruba: $5,750
Panama: $80,500
Malta: $10,000
British Virgin Islands: $10,000
Belize: $75,000
Marshall Islands: $10,000
HARVEST ONE CANNABIS
Cayman Islands: $4.37 million
Luxembourg: $600,000
Belize: $99,750
Bahamas: $225,000
Hong Kong: $499,999
WEEDMD
Cayman Islands: $2.28 million
Bahamas: $25,000
DELTA 9 BIOTECH
Belize: $22,000
Cayman Islands: $25,000
Singapore: $300,000
DOJA CANNABIS
Cayman Islands: $12.5 million
Bahamas: $70,000
INDIVA LIMITED
Cayman Islands: $199,500
FV PHARMA
Panama: $50,000
Malta: $50,000
Hong Kong: $2 million
Belize: $50,000
Bahamas: $10,000
SUNDIAL GROWERS
Bermuda: $540,000