The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MONTE INTERNATIONAL LIMITED Same company as - - 01-MAY-2000 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
CANNON INTERNATIONAL LIMITED Shareholder 25-MAY-2001 - Panama Papers
CANNON NOMINEES LIMITED Shareholder 19-JUN-2000 25-MAY-2001 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.

Disclaimer