by The International Consortium of Investigative Journalists
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Entity

CANOPY ROOTS LTD

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JAN-2014
  • Status: Active
  • Registered in: Malta
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
BT INTERNATIONAL LIMITED Shareholder 17-JAN-2014 24-FEB-2015 Panama Papers
DANIEL SCHMIDT Beneficiary - - Panama Papers
DAVID PEARLMAN Shareholder 17-JAN-2014 24-FEB-2015 Panama Papers
DAVID SCHMIDT Shareholder 24-FEB-2015 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (ISRAEL) LIMITED ACTIVE Panama Papers
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