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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
OBTALA SERVICES LIMITED (FORMER OBTALA RESOURCES PLC) Shareholder 26-AUG-2010 - Panama Papers
GRANINEX INTERNATIONAL CORP. Shareholder 26-AUG-2010 - Panama Papers
AFRICAN ROCK Shareholder 12-NOV-2009 - Panama Papers
OBTALA RESOURCES LIMITED Shareholder 25-JAN-2011 - Panama Papers
GRANDINEX INTERNATIONAL CORP. Shareholder 27-APR-2010 - Panama Papers
MINDEX INVEST LTD. Shareholder 12-NOV-2009 - Panama Papers
MINDEX INVEST LTD. Shareholder 16-APR-2010 - Panama Papers

Intermediary (1)

Status Data From
LAVECO LTD. ACTIVE Panama Papers

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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