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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MOORGARTH HOLDINGS LIMITED Shareholder 05-MAR-2007 - 22-JAN-2007 British Virgin Islands Active Panama Papers
GOLDPROP LIMITED Shareholder 17-JUN-2005 - 26-MAY-2005 British Virgin Islands Active Panama Papers

Officer (16)

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
CANNON NOMINEES LIMITED Similar name and address as - - Panama Papers
CANNON NOMINESS 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
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
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

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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