The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Cannon International Limited

The Panama Papers data is current through 2015
read more

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
RMS Properties Limited Shareholder 08-AUG-2011 - 25-JAN-2011 British Virgin Islands Active Panama Papers
Antenor Associates Limited Shareholder 23-AUG-2010 - 30-JUL-2010 British Virgin Islands Defaulted Panama Papers
Park House Commercial Limited Shareholder 13-JAN-2014 - 06-JAN-2014 British Virgin Islands Active Panama Papers
Canurie International Limited Shareholder 19-APR-2010 - 21-JAN-2010 British Virgin Islands Defaulted Panama Papers
Rustenburg Investments Limited Shareholder 31-DEC-2010 - 26-NOV-2010 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
BALE HOLDING INVESTMENT LTD Shareholder 02-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
Giallo Limited Shareholder 26-AUG-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
Bazinga Limited Shareholder 05-OCT-2012 20-FEB-2013 28-JUN-2012 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 (15)

Role From To Data From
Cannon International Ltd. Similar name and address as - - Panama Papers
Cannon International Limited Similar name and address as - - Panama Papers
Cannon International Limited Similar name and address as - - Panama Papers
Cannon Internationl Limited Similar name and address as - - Panama Papers
Cannon International Limited Similar name and address as - - Panama Papers
Cannon International Limited Similar name and address as - - Panama Papers
Cannon Interntional 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer