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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GRASEEM MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    22-DEC-1998
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
DALECROFT LIMITED Shareholder 22-DEC-1998 23-OCT-2003 Panama Papers
SEEMA AGARWAL Shareholder 02-JUL-2007 - Panama Papers
GIRISH AGARWAL Shareholder 07-FEB-2007 - Panama Papers
CLAYCORT LIMITED Shareholder 22-DEC-1998 23-OCT-2003 Panama Papers
VISCOUNT HOLDINGS LIMITED Shareholder 17-MAY-2004 07-FEB-2007 Panama Papers
VISCOUNT HOLDINGS LIMITED Shareholder 23-OCT-2003 07-FEB-2007 Panama Papers

Intermediary (1)

Status Data From
EURO MARKETING & MANAGEMENT CONSULTANTS ACTIVE Panama Papers

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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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