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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SOUTHERN GRAIN LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-MAY-2005
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
THE SANTA GETRUDES TRUST Shareholder 01-FEB-2008 - Panama Papers
MAYFAIR NOMINEES LIMIETED Shareholder 12-MAY-2005 01-FEB-2008 Panama Papers
MAYFAIR NOMINEES LIMIETED Shareholder 26-MAY-2005 01-FEB-2008 Panama Papers
Richmond Nominees Limited Shareholder 26-MAY-2005 01-FEB-2008 Panama Papers
Richmond Nominees Limited Shareholder 12-MAY-2005 01-FEB-2008 Panama Papers

Intermediary (1)

Status Data From
RICHMOND FIDUCIARY GROUP LIMITED 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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