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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PORTALGER INTERNATIONAL LIMITED Shareholder 19-NOV-2008 - 24-APR-2008 British Virgin Islands Defaulted Panama Papers
XANNA LIMITED Shareholder 25-JUN-2009 - 26-FEB-2008 British Virgin Islands Defaulted Panama Papers
XANNA LIMITED Shareholder 14-MAR-2008 25-JUN-2009 26-FEB-2008 British Virgin Islands Defaulted Panama Papers

Officer (8)

Role From To Data From
CANNON INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
CANNON INTERNATIOANL LIMITED Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMIITED Similar name and address as - - Panama Papers
CANNON INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
CANNON INTERNATIONAL 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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