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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Cannon Asset Management Limited re W030

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
INLAY PROPERTIES LIMITED Shareholder 28-FEB-2006 08-DEC-2006 03-JAN-2006 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
Cannon Asset Management Limited re M053 Similar name and address as - - Panama Papers
Cannon Asset Management Limited re F002 Similar name and address as - - Panama Papers
Cannon Asset Management Limited re L045 Similar name and address as - - Panama Papers

Address (1)

Data From
P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN Panama Papers

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Panama Papers
Mossack Fonseca

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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