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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BANNIS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-MAY-1991
  • Inactivation:
    06-MAR-2006
  • Struck off:
    31-OCT-2006
  • Status:
    Changed agent

Connections:

Officer (8)

Role From To Data From
PAS LIMITED Shareholder 27-JUN-1991 19-MAY-1995 Panama Papers
DERARD LIMITED Shareholder 27-JUN-1991 19-MAY-1995 Panama Papers
CMS LIMITED Shareholder 27-JUN-1991 19-MAY-1995 Panama Papers
RTC Nominees Limited Shareholder 19-MAY-1995 - Panama Papers
CANADIAN TRUST (C.I.) LIMITED Shareholder 19-MAY-1995 04-AUG-2003 Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED Shareholder 19-MAY-1995 04-AUG-2003 Panama Papers
CACIQUE INVESTMENTS LIMITED Shareholder 04-AUG-2003 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 04-AUG-2003 - Panama Papers

Intermediary (1)

Status Data From
ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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