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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Cannon International Limited

The Panama Papers data is current through 2015
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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 (55)

Role From To Incorporation Jurisdiction Status Data From
Lomami Limited Shareholder 01-NOV-2012 - 11-OCT-2012 British Virgin Islands Active Panama Papers
Zimbani Limited Shareholder 26-FEB-2013 - 11-OCT-2012 British Virgin Islands Active Panama Papers
Tusk Property Holding Limited Shareholder 17-SEP-2013 - 09-SEP-2013 British Virgin Islands Defaulted Panama Papers
Freedom Property Limited Shareholder 07-NOV-2012 - 11-SEP-2012 British Virgin Islands Active Panama Papers
FUSIL INVESTMENTS LIMITED Shareholder 27-JAN-2000 - 16-MAR-1999 Seychelles Defaulted Panama Papers
WINE LAKE CONSULTING LIMITED Shareholder 14-DEC-2001 - 27-NOV-2001 Bahamas Active Panama Papers
ULTERIOR RESOURCES LIMITED. Shareholder 02-MAR-2009 - 28-AUG-2008 British Virgin Islands Active Panama Papers
International Project Global Co-ordinators Limited Shareholder 07-OCT-2014 - 07-OCT-2014 British Virgin Islands Active Panama Papers
OAKWELL PROPERTIES LIMITED Shareholder 24-MAY-2001 - 12-JUN-1998 Bahamas Active Panama Papers
TULAROSE PROPERTIES LIMITED Shareholder 24-MAY-2001 - 02-JAN-1998 Bahamas Active Panama Papers
MORVALE COMPANY LIMITED Shareholder 19-JUL-2007 - 17-MAY-2001 British Virgin Islands Active Panama Papers
Misty Rose Limited Shareholder 10-JUL-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
BLACKSILK LIMITED Shareholder 07-JAN-2003 - 03-MAR-1997 British Virgin Islands Active Panama Papers
CONSTANTIA LIMITED Shareholder 24-MAY-2001 - 28-JUL-1998 Bahamas Active Panama Papers
Fresh Logistics Limited Shareholder 06-DEC-2013 - 09-NOV-2012 British Virgin Islands Active Panama Papers
PLATINUM PROPERTY HOLDINGS LIMITED Shareholder 25-SEP-2003 - 09-JUL-2003 Bahamas Active Panama Papers
TEMPTRESS LIMITED Shareholder 13-JUL-2001 - 20-JUL-2000 Bahamas Active Panama Papers
BIGGLESWADE ESTATES LIMITED Shareholder 03-JUN-2008 25-JUN-2008 13-MAR-2008 British Virgin Islands Active Panama Papers
Tracer Management Services Limited Shareholder 21-JUN-2013 - 14-JUN-2013 British Virgin Islands Active Panama Papers
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Address (1)

Data From
First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles 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