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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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