by The International Consortium of Investigative Journalists
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Intermediary

CAÑON & CAÑON

  • Connected to 8 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRIDGEPORT FOUNDATION Intermediary 19-NOV-2009 Panama Active Panama Papers
INVERCAP S.A. Intermediary 19-SEP-2013 Bahamas Active Panama Papers
KELBROOK FOUNDATION Intermediary 13-JUL-2012 Panama Active Panama Papers
KENDALE GROUP FOUNDATION Intermediary 25-APR-2013 Panama Active Panama Papers
LANCY FOUNDATION Intermediary 19-OCT-2012 Panama Active Panama Papers
NERO INVESTMENT S.A. Intermediary 23-MAY-2014 Bahamas Active Panama Papers
ROSELAKE FOUNDATION Intermediary 19-NOV-2009 Panama Active Panama Papers
SUNDER UNIVERSAL FOUNDATION Intermediary 18-MAY-2012 Panama Defaulted Panama Papers
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