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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 (71)

Role From To Incorporation Jurisdiction Status Data From
LANDSCOVE ESTATES LIMITED Shareholder 16-MAY-2005 - 29-APR-2005 British Virgin Islands Active Panama Papers
ROSCHAL LIMITED Shareholder 15-FEB-2006 - 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
WEBLEY S.A. Shareholder 01-OCT-2004 - 26-AUG-2004 British Virgin Islands Active Panama Papers
BROWSIDE CORPORATION Shareholder 28-JUN-2005 - 16-JUN-2005 British Virgin Islands Active Panama Papers
GOLDPROP LIMITED Shareholder 17-JUN-2005 - 26-MAY-2005 British Virgin Islands Active Panama Papers
CLOVERLEIGH LIMITED Shareholder 18-OCT-2006 - 25-SEP-2006 British Virgin Islands Defaulted Panama Papers
Germic Limited Shareholder 07-JUL-2006 - 07-JUL-2006 British Virgin Islands Defaulted Panama Papers
CLOVIS HOLDINGS LIMITED Shareholder 18-SEP-2003 - 17-SEP-2003 British Virgin Islands Defaulted Panama Papers
GRANDFORT ESTATES LIMITED Shareholder 08-DEC-2005 - 05-SEP-2005 British Virgin Islands Defaulted Panama Papers
Famco Global Limited Shareholder 03-OCT-2011 - 05-SEP-2011 British Virgin Islands Active Panama Papers
EYEGO PROPERTIES LIMITED Shareholder 02-FEB-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
WESTPORT PROPERTY HOLDINGS LIMITED Shareholder 06-FEB-2007 - 05-JAN-2007 British Virgin Islands Active Panama Papers
MOORESFIELD LIMITED Shareholder 11-OCT-2006 - 06-SEP-2006 British Virgin Islands Active Panama Papers
BREAKWATER MANAGEMENT LIMITED Shareholder 29-AUG-2006 - 06-JUL-2006 British Virgin Islands Active Panama Papers
CLOUD SIX LIMITED Shareholder 20-OCT-2003 - 08-OCT-2003 British Virgin Islands Defaulted Panama Papers
MAYESFORD PROPERTIES LIMITED Shareholder 27-JUL-2006 - 03-APR-2006 British Virgin Islands Defaulted Panama Papers
EURO FACTORS LIMITED Shareholder 23-MAR-2006 - 23-MAR-2006 Seychelles Defaulted Panama Papers
CORBYN OVERSEAS LIMITED Shareholder 21-NOV-2002 - 31-OCT-2002 British Virgin Islands Defaulted Panama Papers
VALLEY GROVE LIMITED Shareholder 23-FEB-2005 - 14-FEB-2005 British Virgin Islands Active Panama Papers
BRYTSUN ENTERPRISES LIMITED Shareholder 18-APR-2006 - 21-MAR-2006 British Virgin Islands Active 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