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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CANNON ASSET MANAGEMENT LTD.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (607)

Role Incorporation Jurisdiction Status Data From
KEYON HOLDINGS LIMITED Intermediary 12-MAY-2003 British Virgin Islands Defaulted Panama Papers
TRANSWORLD PROCUREMENT AGENCY LIMITED Intermediary 08-JUN-2005 British Virgin Islands Defaulted Panama Papers
NORTH ATLANTIC PRUDENTIAL INVESTMENTS LIMITED Intermediary 22-MAR-2000 Niue Defaulted Panama Papers
TANAKA TRADING LIMITED Intermediary 27-JAN-2000 Niue Defaulted Panama Papers
IMMEX LIMITED Intermediary 31-AUG-2001 British Virgin Islands Defaulted Panama Papers
DOME INVESTMENTS LIMITED Intermediary 09-MAR-1990 British Virgin Islands Defaulted Panama Papers
PRIORITY FINANCE INC. Intermediary 01-JUL-1997 Niue Inactivated Panama Papers
EXOTIC FRUITS LIMITED Intermediary 16-MAR-2000 Niue Defaulted Panama Papers
MONSOON TRADING COMPANY LIMITED Intermediary 23-SEP-1991 British Virgin Islands Defaulted Panama Papers
LEESGATE LIMITED Intermediary 25-JAN-2005 Seychelles Defaulted Panama Papers
SPILSBY FINANCE CORP. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL TRADING ASSOCIATES LIMITED Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
VIKI INTERNATIONAL LIMITED Intermediary 12-DEC-2008 Seychelles Changed agent Panama Papers
PRIMEINVEST HOLDINGS LIMITED Intermediary 08-OCT-1993 British Virgin Islands Defaulted Panama Papers
COURTLAND INTERNATIONAL INC. FG-59 Intermediary 08-JAN-1988 Panama Defaulted Panama Papers
RELCOVE ASSETS MANAGEMENT LTD. Intermediary 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
Stirling Procurement Limited Intermediary 08-JAN-2007 Seychelles Defaulted Panama Papers
WEILAND FINANZ AG Intermediary 17-JAN-1997 Niue Defaulted Panama Papers
HALTON LIMITED Intermediary 13-JAN-2005 Seychelles Defaulted Panama Papers
HAG SAFARIS LTD. Intermediary 03-JUN-2005 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more