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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DIGITAL VENTURES HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-DEC-1997
  • Inactivation:
    25-MAY-2009
  • Struck off:
    30-APR-2010
  • Status:
    Defaulted

Connections:

Officer (10)

Role From To Data From
POMOR HOLDINGS LIMITED Shareholder 16-AUG-2006 - Panama Papers
GRANGE NOMINEES LIMITED (CLASS A SHARES) Shareholder 17-FEB-2000 29-OCT-2002 Panama Papers
MISON NOMINEES LIMITED (CLASS A SHARES) Shareholder 17-FEB-2000 29-OCT-2002 Panama Papers
VICTORY NOMINEES LIMITED (CLASS A SHARES) Shareholder 29-OCT-2002 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED (CLASS A SHARES) Shareholder 29-OCT-2002 16-AUG-2006 Panama Papers
MISION NOMINEES LIMITED Shareholder 20-MAR-1998 17-FEB-2000 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 16-AUG-2006 - Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 16-AUG-2006 - Panama Papers
MISON NOMINEES LIMITED Shareholder 22-DEC-1997 - Panama Papers
MISON NOMINEES LIMITED Shareholder 24-SEP-1998 17-FEB-2000 Panama Papers
GRANGE NOMINEES LIMITED Shareholder 20-SEP-1998 17-FEB-2000 Panama Papers
GRANGE NOMINEES LIMITED Shareholder 24-SEP-1998 17-FEB-2000 Panama Papers
GRANGE NOMINEES LIMITED Shareholder 20-MAR-1998 17-FEB-2000 Panama Papers
GRANGE NOMINEES LIMITED Shareholder 22-DEC-1997 - Panama Papers

Intermediary (1)

Status Data From
HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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