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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GRANDEROCQUE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-FEB-2007
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (53)

Role From To Data From
Eric Kenneth Milner & Stephen Nigel Brown Shareholder 03-MAY-2007 - Panama Papers
Neil John Morris Shareholder 03-MAY-2007 - Panama Papers
George Bertram Mapstone Shareholder 03-MAY-2007 11-DEC-2014 Panama Papers
Capita Trustees Limited re A/C Shareholder 03-MAY-2007 - Panama Papers
Arrowana Limited Shareholder 03-MAY-2007 - Panama Papers
Arnold David Wilson Shareholder 18-NOV-2009 - Panama Papers
Clive Chester Amber Smith + Jennifer Anne Amber Smith Shareholder 03-MAY-2007 23-JAN-2009 Panama Papers
Geoffrey William Matthews Shareholder 03-MAY-2007 - Panama Papers
Mary Janet and Linda Ann Marques Shareholder 03-MAY-2007 - Panama Papers
Moorgate Investments Limited Shareholder 03-MAY-2007 06-FEB-2014 Panama Papers
Arnold David and Marjorie Anne Wilson Shareholder 03-MAY-2007 18-NOV-2009 Panama Papers
Phillipe Breyne Shareholder 03-MAY-2007 - Panama Papers
Patrick Bernand O'Reilly & Mrs Dympna O'Reilly Shareholder 03-MAY-2007 - Panama Papers
Simon Neil Oliver Shareholder 03-MAY-2007 - Panama Papers
Ivann Francois van der Merwe Shareholder 03-MAY-2007 - Panama Papers
Christian Pieter Brand Shareholder 03-MAY-2007 - Panama Papers
Anthony Rory Mapstone Shareholder 11-DEC-2014 - Panama Papers
Gavin David Commins Shareholder 06-FEB-2014 - Panama Papers
Kenneth Raydon Sharpe and Ludmila Sharpe Shareholder 03-MAY-2007 - Panama Papers
Elwyn Eugene Schenk Shareholder 03-MAY-2007 - 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more