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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PEPINO BUSINESS S A

  • Registered in:
    Panama
  • Linked countries:
    Guernsey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    01-OCT-2001
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 27-SEP-2001 09-MAR-2003 Panama Papers
BRUNO JEAN FRANCOIS RASSON Shareholder 09-MAR-2003 25-NOV-2009 Panama Papers
CANNON NOMIINEES LIMITED Shareholder 25-NOV-2009 - Panama Papers
CANNON INTERNATIONAL LIMIITED Shareholder 25-NOV-2009 - Panama Papers

Intermediary (1)

Status Data From
CANNON ASSET MANAGEMENT LTD. 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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