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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 (79)

Role From To Incorporation Jurisdiction Status Data From
Ginrow Limited Shareholder 30-DEC-2010 - 30-JUL-2010 British Virgin Islands Active Panama Papers
TRAYLEN INTERNATIONAL LIMITED Shareholder 08-NOV-2011 - 04-JUL-2011 British Virgin Islands Active Panama Papers
AMWOOD DEVELOPMENTS LIMITED Shareholder 04-MAR-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
WORCESTER PROPERTY LIMITED Shareholder 07-AUG-2003 - 07-AUG-2003 British Virgin Islands Defaulted Panama Papers
PARK HOUSE ENTERPRISES LIMITED Shareholder 02-APR-2012 - 25-JAN-2012 British Virgin Islands Active Panama Papers
ZRM Africa Limited Shareholder 19-SEP-2012 - 10-SEP-2012 British Virgin Islands Defaulted Panama Papers
d-Orbital Developments Limited Shareholder 04-SEP-2007 - 09-AUG-2007 British Virgin Islands Active Panama Papers
KHRYSTIN LIMITED Shareholder 28-FEB-2007 - 15-FEB-2007 British Virgin Islands Defaulted Panama Papers
BMT Services Limited Shareholder 23-FEB-2012 - 17-FEB-2012 British Virgin Islands Active Panama Papers
TISSON LIMITED Shareholder 23-MAR-2011 - 29-SEP-2010 British Virgin Islands Active Panama Papers
Process Marine Engineering Services Limited Shareholder 31-DEC-2010 - 30-JUL-2010 British Virgin Islands Dissolved Panama Papers
Eviemay Limited Shareholder 17-MAR-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
ORGUEIL LIMITED Shareholder 02-AUG-2010 - 19-MAY-2010 British Virgin Islands Active Panama Papers
SULYVAN LIMITED Shareholder 25-AUG-2010 - 19-MAY-2010 British Virgin Islands Active Panama Papers
Continent Worldwide Ltd. Shareholder 28-MAR-2012 - 22-MAR-2012 British Virgin Islands Active Panama Papers
VTON House of Fashion Limited Shareholder 08-FEB-2012 - 19-JAN-2012 British Virgin Islands Defaulted Panama Papers
Settlements Capital Services Limited Shareholder 14-JAN-2013 - 14-JAN-2013 British Virgin Islands Defaulted Panama Papers
PHANTOM PASS INVESTMENTS LIMITED Shareholder 30-JUN-2009 - 05-SEP-2008 British Virgin Islands Defaulted Panama Papers
FUNSHINE ESTATES LIMITED Shareholder 24-FEB-2009 - 05-SEP-2008 British Virgin Islands Defaulted Panama Papers
GPH GROUP LIMITED Shareholder 18-JUL-2012 - 30-APR-2012 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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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