Entity:
PEPINO BUSINESS S A
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 27-SEP-2001 | 09-MAR-2003 | Panama Papers |
| BRUNO JEAN FRANCOIS RASSON | Shareholder | 09-MAR-2003 | 25-NOV-2009 | Panama Papers |
| CANNON NOMIINEES LIMITED | Shareholder | 25-NOV-2009 | - | Panama Papers |
| CANNON INTERNATIONAL LIMIITED | Shareholder | 25-NOV-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CANNON ASSET MANAGEMENT LTD. | ACTIVE | 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.