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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
Koral Bay Limited Shareholder 19-DEC-2005 - Panama Papers
Richard Jeremy Stone Shareholder 06-MAR-2003 31-JUL-2015 Panama Papers
Continental Trust Company Limited Account Shareholder 14-MAR-2003 15-MAY-2012 Panama Papers
Cannon Nominees limited Shareholder 07-AUG-2002 27-JAN-2003 Panama Papers
Cannon Nominees limited Shareholder 09-JAN-2003 - Panama Papers
Corona Holdings limited Shareholder 27-FEB-2003 17-MAR-2006 Panama Papers
Corona Holdings limited Shareholder 17-MAR-2006 19-APR-2011 Panama Papers
Zingiber Limited Shareholder 15-MAY-2012 28-MAR-2013 Panama Papers
Zingiber Limited Shareholder 19-APR-2011 28-MAR-2013 Panama Papers
Cannon International Limited Shareholder 06-MAR-2003 19-DEC-2005 Panama Papers
Cannon Nominees Limited Shareholder 18-MAR-2003 17-SEP-2010 Panama Papers
Cannon International Limited Shareholder 07-AUG-2002 09-DEC-2002 Panama Papers
CANNON NOMINEES LIMITED Shareholder 28-MAR-2013 - Panama Papers
Cannon International Limited Shareholder 09-DEC-2002 06-MAR-2003 Panama Papers
Cannon International Limited Shareholder 18-MAR-2003 19-DEC-2005 Panama Papers
Cannon International Limited Shareholder 17-SEP-2010 - Panama Papers
Cannon Nominees Limited Shareholder 18-MAR-2003 31-JUL-2011 Panama Papers
Cannon Nominees Limited Shareholder 31-JUL-2015 - Panama Papers
Cannon Nominees Limited Shareholder 14-MAR-2003 18-MAR-2003 Panama Papers
Cannon Nominees Limited Shareholder 27-FEB-2003 14-MAR-2003 Panama Papers
Cannon Nominees Limited Shareholder 31-JUL-2011 - Panama Papers
Cannon Nominees Limited Shareholder 09-DEC-2002 09-JAN-2003 Panama Papers
Cannon Nominees Limited Shareholder 09-JAN-2003 - Panama Papers

Intermediary (1)


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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