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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GROVEGREEN LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-MAY-2005
  • Inactivation:
    08-JUN-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
Aramis Services Limited Shareholder 02-JUN-2005 28-SEP-2011 Panama Papers
Aramis Investments Limited Shareholder 02-JUN-2005 28-SEP-2011 Panama Papers
Cavendish International Limited Shareholder 28-SEP-2011 - Panama Papers
CAVENDISH SQUARE LIMITED Shareholder 28-SEP-2011 - Panama Papers

Intermediary (1)

Status Data From
CAVENDISH TRUST COMPANY LIMITED ACTIVE Panama Papers

Explore more from

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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