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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CANONBURY INVESTORS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    29-JUL-1993
  • Inactivation:
    12-FEB-2009
  • Struck off:
    30-APR-2010
  • Status:
    Dissolved

Connections:

Officer (14)

Role From To Data From
ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LTD Shareholder 16-MAR-1994 11-SEP-2003 Panama Papers
CANADIAN TRUST (C.I) LIMITED Shareholder 16-MAR-1994 11-SEP-2003 Panama Papers
MAREK LIMITED Shareholder 29-JUL-1993 16-MAR-1994 Panama Papers
INSINGER CORPORATE SERVICES (BVI) LTD Shareholder 29-JUL-1993 16-MAR-1994 Panama Papers
CMS LIMITED Shareholder 29-JUL-1993 16-MAR-1994 Panama Papers
CAYROY LIMITED Shareholder 16-MAR-1994 11-SEP-2003 Panama Papers
RTC NOMINEES LIMITED (MERGED) Shareholder 16-MAR-1994 - Panama Papers
TROYNOM LIMTED Shareholder 16-MAR-1994 11-SEP-2003 Panama Papers
PAS LIMITED Shareholder 29-JUL-1993 16-MAR-1994 Panama Papers
REGENT CAPITAL TRUST CORPORATION LIMITED Shareholder 11-SEP-2003 - Panama Papers
DERARD LIMITED Shareholder 29-JUL-1993 16-MAR-1994 Panama Papers
THE REGENT TRUST COMPANY LIMITED Shareholder 11-SEP-2003 - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED Shareholder 11-SEP-2003 - Panama Papers
CACIQUE INVESTMENTS LIMITED Shareholder 11-SEP-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

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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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