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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
GRINDLAYS SECRETARIAL SERVICES LIMITED Shareholder 26-MAY-1989 25-SEP-1992 Panama Papers
GRINDLAYS TRUST (JERSEY) LIMITED Shareholder 26-MAY-1989 25-SEP-1992 Panama Papers
NOMIHOLD SECURITIES INC. Shareholder 31-OCT-2002 10-NOV-2003 Panama Papers
STANDARD CHARTERED GRINDLAYS Shareholder 25-SEP-1992 31-OCT-2002 Panama Papers
STANDARD CHARTERED GRINDLAYS Shareholder 25-SEP-1992 31-OCT-2002 Panama Papers
G.R. Nominees Limited Shareholder 10-NOV-2003 - Panama Papers
A.F. Nominees Limited Shareholder 10-NOV-2003 - 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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