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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Eldryth Limited Shareholder 30-MAR-2012 - 04-JAN-2011 British Virgin Islands Active Panama Papers
BALAVAN LIMITED Shareholder 13-OCT-2008 - 27-FEB-2008 British Virgin Islands Active Panama Papers
NORTHCROFT LIMITED Shareholder 31-JAN-2006 08-DEC-2006 13-SEP-2005 British Virgin Islands Active Panama Papers
PORTVALE HOLDINGS LIMITED Shareholder 19-NOV-2004 - 04-JUN-2004 British Virgin Islands Defaulted Panama Papers
INLAY PROPERTIES LIMITED Shareholder 28-FEB-2006 08-DEC-2006 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
SOLANA PROPERTIES LIMITED Shareholder 27-OCT-2006 - 31-JAN-2006 British Virgin Islands Active Panama Papers
BEACHLEIGH HOLDINGS LIMITED Shareholder 09-JUN-2008 - 03-FEB-2005 British Virgin Islands Active Panama Papers

Officer (13)

Role From To Data From
CANNON ASSET MANAGEMENT LIMITED re G004 Similar name and address as - - Panama Papers
CANNON ASSET MANAGEMENT LIMITED re I003 Similar name and address as - - Panama Papers
CANNON ASSET MANAGEMENT LIMITED re D002 Similar name and address as - - Panama Papers
CANNON ASSET MANAGEMENT LIMITED re W002 Similar name and address as - - Panama Papers
CANNON ASSET MANAGEMENT LIMITED re I002 Similar name and address as - - Panama Papers
CANNON ASSET MANAGEMENT LIMITED re M006 Similar name and address as - - Panama Papers
CANNON ASSET MANAGEMENT LIMITED re V004 Similar name and address as - - Panama Papers
CANNON ASSET MANAGEMENT LIMITED re K001 Similar name and address as - - Panama Papers
CANNON ASSET MANAGEMENT LIMITED re G041 Similar name and address as - - Panama Papers
CANNON ASSET MANAGEMENT LIMITED re S072 Similar name and address as - - Panama Papers
CANNON ASSET MANAGEMENT LIMITED re L012 Similar name and address as - - Panama Papers
CANNON ASSET MANAGEMENT LIMITED re S012 Similar name and address as - - Panama Papers
CANNON ASSET MANAGEMENT LIMITED re H027 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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