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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GRANDY ENTERPRISE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    27-SEP-1996
  • Inactivation:
    14-NOV-2009
  • Struck off:
    30-APR-2011
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
INFINITI TRUST (ASIA) LIMITED as trustee of THE G C TRUST Shareholder 07-NOV-1996 10-SEP-2009 Panama Papers
GRANDY SPIRIT LIMITED Shareholder 10-SEP-2009 11-SEP-2009 Panama Papers
SHORTLAND STREET PARTICIPATION CORP. Shareholder 11-SEP-2009 - Panama Papers

Intermediary (1)

Status Data From
INTERTRUST HONG KONG LIMITED ACTIVE Panama Papers

Explore more from

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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