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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Kalekarel Limited Shareholder 30-MAR-2012 - 04-JAN-2011 British Virgin Islands Active Panama Papers
Eldryth Limited Shareholder 30-MAR-2012 - 04-JAN-2011 British Virgin Islands Active Panama Papers
LYNDAN LIMITED Shareholder 07-MAY-2010 30-MAR-2012 20-MAY-2009 British Virgin Islands Active Panama Papers
COWIN PROPERTIES LIMITED Shareholder 22-JUN-2006 - 07-MAR-2006 British Virgin Islands Active Panama Papers
PORTVALE HOLDINGS LIMITED Shareholder 15-OCT-2004 - 04-JUN-2004 British Virgin Islands Defaulted Panama Papers

Officer (13)

Role From To Data From
CANNON ASSET MANAGEMENT LIMITED re I003 Similar name and address as - - Panama Papers
CANNON ASSET MANAGEMENT LIMITED re G004 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 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 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 S072 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 K001 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 H027 Similar name and address as - - Panama Papers
CANNON ASSET MANAGEMENT LIMITED re J006 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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