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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CANNON TRUST COMPANY LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PHARMACEUTICAL LOGISTICS LTD. Shareholder 03-FEB-1998 24-MAY-2001 25-AUG-1997 Bahamas Active Panama Papers
PHARMACEUTICAL LOGISTICS LTD. Shareholder 04-SEP-1997 03-FEB-1998 25-AUG-1997 Bahamas Active Panama Papers
BLITZ HOLDINGS LIMITED Shareholder 04-SEP-1997 12-JUN-1998 19-SEP-1995 Bahamas Active Panama Papers
BLITZ HOLDINGS LIMITED Shareholder 11-AUG-1997 12-JUN-1998 19-SEP-1995 Bahamas Active 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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