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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (19)

Role From To Data From
CANNON INTERNATIONAL LIMITED re V006 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re S005 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re V007 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re J003 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re S075 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re S006 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re M004 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re S007 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re P004 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re S004 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re M005 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re O003 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re R024 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re S010 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re J002 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re K001 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re R023 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re U002 Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED re M002 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.

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