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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Cannon Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Canurie International Limited Shareholder 19-APR-2010 - 21-JAN-2010 British Virgin Islands Defaulted Panama Papers
RISEBORA LIMITED Shareholder 20-JUL-2010 - 19-MAY-2010 British Virgin Islands Active Panama Papers
Park House Commercial Limited Shareholder 13-JAN-2014 - 06-JAN-2014 British Virgin Islands Active Panama Papers
Karner Holdings Limited Shareholder 10-DEC-2012 - 10-OCT-2012 British Virgin Islands Active Panama Papers
Giallo Limited Shareholder 26-AUG-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
Rustenburg Investments Limited Shareholder 31-DEC-2010 - 26-NOV-2010 British Virgin Islands Defaulted Panama Papers
Exhilarate Limited Shareholder 09-OCT-2012 - 06-JUL-2012 British Virgin Islands Defaulted Panama Papers
BALE HOLDING INVESTMENT LTD Shareholder 02-APR-2012 - 16-FEB-2012 British Virgin Islands Active Panama Papers
Antenor Associates Limited Shareholder 23-AUG-2010 - 30-JUL-2010 British Virgin Islands Defaulted Panama Papers
GARDEN HOUSE ENTERPRISES LIMITED Shareholder 03-APR-2012 - 16-FEB-2012 British Virgin Islands Active Panama Papers
Grigiot Limited Shareholder 08-OCT-2012 - 28-JUN-2012 British Virgin Islands Defaulted Panama Papers
Route Bitumées en Vert S.A. Shareholder 23-JUN-2011 - 18-MAY-2011 British Virgin Islands Defaulted Panama Papers
RMS Properties Limited Shareholder 08-AUG-2011 - 25-JAN-2011 British Virgin Islands Active Panama Papers
Domfront Limited Shareholder 05-SEP-2011 12-JAN-2012 23-MAR-2011 British Virgin Islands Active Panama Papers
Thelbridge Limited Shareholder 17-MAY-2012 - 10-MAY-2012 British Virgin Islands Defaulted Panama Papers

Officer (19)

Role From To Data From
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
C/o Kingsway House; Havilland Street; sT Peter Port; Guernsey GY1 2QE Panama Papers

Explore more from

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