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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
REYDON DEVELOPMENTS LIMITED Shareholder 15-OCT-2004 - 28-SEP-2004 British Virgin Islands Defaulted Panama Papers
Tanaris Limited Shareholder 20-APR-2012 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers

Officer (19)

Role From To Data From
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limitd Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominess Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees Limited Similar name and address as - - Panama Papers
Cannon Nominees 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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