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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ENNIS GROVE HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-NOV-2000
  • Inactivation:
    03-MAY-2011
  • Struck off:
    30-APR-2011
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
L N Limited Shareholder 05-JAN-2001 - Panama Papers
RBC Trustee(Guernsey) Limited Shareholder 22-OCT-2007 - Panama Papers
RBC Trustee (Guernsey) Limited Shareholder 05-JAN-2004 - Panama Papers
Minerva Services Limited Shareholder 22-OCT-2007 - Panama Papers
Minerva Nominees Limited Shareholder 22-OCT-2007 - Panama Papers

Intermediary (1)

Status Data From
MINERVA TRUST & CORPORATE SERVICES 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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