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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.

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