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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JACK JINGLE LIMITED Shareholder 20-MAY-2008 01-FEB-2010 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
SUNNY ACRES PROPERTY HOLDINGS LTD. Shareholder 31-JAN-2003 02-FEB-2012 02-JAN-1996 Bahamas Active Panama Papers

Officer (8)

Role From To Data From
CANNON INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
CANNON INTERNATIOANL LIMITED Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMIITED Similar name and address as - - Panama Papers
CANNON INTERNATIONAL 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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