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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Jean Heather Evans Shareholder 01-APR-2014 - Panama Papers
RAJ Limited Shareholder 01-APR-2014 - Panama Papers
RAJ Limited Shareholder 31-MAR-2014 01-APR-2014 Panama Papers
CANNON ASSET MANAGEMENT LIMITED Shareholder 31-MAY-2012 31-MAR-2014 Panama Papers
Martello Nominees Limited N1032 Shareholder 02-FEB-2012 31-MAY-2012 Panama Papers
Cannon International Limited Shareholder 31-MAY-2012 02-APR-2015 Panama Papers
Cannon International Limited Shareholder 02-APR-2015 - Panama Papers
Cannon Nominees Limited Shareholder 31-MAY-2012 - 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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