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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (140)

Role From To Data From
CANNON TRUST COMPANY LIMITED Registered address - - Panama Papers
Chow Trust Registered address - - Panama Papers
Foxbat Trust Registered address - - Panama Papers
ENDICOTT TRUST Registered address - - Panama Papers
E Strategy International Trust Registered address - - Panama Papers
Delancey Trust Registered address - - Panama Papers
Roschal Limited Registered address - - Panama Papers
cannon international re h042 Registered address - - Panama Papers
Confirmit Trust Registered address - - Panama Papers
James Capel (Channel Islands) Nominees Registered address - - Panama Papers
Cannon Asset Management Limited re T002, Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE Registered address - - Panama Papers
CAM re Queens Registered address - - Panama Papers
Isis Trust Registered address - - Panama Papers
Graf Trust Registered address - - Panama Papers
BFS re Roger Registered address - - Panama Papers
Cannon Corporate Services Limited Registered address - - Panama Papers
Stenham Trustees Limited Registered address - - Panama Papers
The Isis Trust Registered address - - Panama Papers
The Sunbird Trust Registered address - - Panama Papers
The Stables Trust Registered address - - 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