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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CANNON INTERNATIONAL LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
T & J RANDALL LIMITED Shareholder 31-JUL-2002 - 19-JUL-2002 British Virgin Islands Defaulted Panama Papers
ITEX LIMITED Shareholder 27-FEB-2003 - 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
KAVAN LIMITED Shareholder 13-JUL-2005 - 13-JAN-2005 Seychelles Defaulted Panama Papers
GLOBAL OUTSOURCING SERVICES LIMITED Shareholder 16-DEC-2002 - 05-DEC-2002 Niue Inactivated Panama Papers
PERMACOR AG Shareholder 05-APR-2004 - 30-MAR-2004 Niue Inactivated Panama Papers
MSI LIMITED Shareholder 26-FEB-2002 - 15-FEB-2002 Niue Inactivated Panama Papers
Equipment Sales Limited Shareholder 26-APR-2007 - 02-APR-2007 British Virgin Islands Defaulted Panama Papers
ROCKFIELD LIMITED Shareholder 20-MAY-2005 - 09-MAY-2005 Seychelles Defaulted Panama Papers
UNIVERSAL CONSULTANCY LIMITED Shareholder 26-MAR-2003 - 19-MAR-2003 Niue Inactivated Panama Papers
ERVAN TRADING LIMITED. Shareholder 01-OCT-2004 - 09-SEP-2004 British Virgin Islands Defaulted Panama Papers
Premium Automotive Group Limited Shareholder 30-MAY-2003 - 29-NOV-2006 Seychelles Defaulted Panama Papers
KINGSTON INTERNATIONAL LIMITED Shareholder 26-FEB-2002 - 07-FEB-2002 Niue Inactivated Panama Papers
CRESSVILLE HOLDINGS LIMITED Shareholder 08-APR-2005 - 18-MAR-2005 British Virgin Islands Defaulted Panama Papers
BLAKEY CORPORATION Shareholder 14-APR-2004 - 18-MAR-2004 British Virgin Islands Defaulted Panama Papers
NEPTUNE INVESTMENTS LIMITED Shareholder 20-SEP-2004 - 03-OCT-2000 Niue Inactivated Panama Papers
BLUEGRAY S.A. Shareholder 04-AUG-2004 - 25-MAR-2004 Niue Inactivated Panama Papers
GAS CORPORATION OF BOTSWANA (BVI) LIMITED Shareholder 29-JUN-2001 - 29-JUN-2001 British Virgin Islands Defaulted Panama Papers
WILLOWMERE PROPERTIES LIMITED Shareholder 24-MAY-2001 - 03-JUN-1996 Bahamas Defaulted Panama Papers
LIVO COMBINED SHIPPING LIMITED Shareholder 05-FEB-2003 - 14-OCT-1998 Niue Inactivated Panama Papers
SCOPE HOLDINGS LIMITED Shareholder 24-MAY-2001 - 02-SEP-1996 Bahamas 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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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