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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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)


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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