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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GRANDVILLE LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Guernsey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    04-JAN-1999
  • Status:
    Active

Connections:

Linkurious and Neo4j

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GRANDVILLE LIMITED Same company as - - 04-JAN-1999 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
LEGIS TRUST LIMITED, MICHAEL NAGLE AND KATE NAGLE Shareholder 19-JAN-2012 - Panama Papers
GIT Ltd re S009 Shareholder 04-JAN-1999 07-MAR-2000 Panama Papers
MICHAEL NAGLE & KATE NAGLE Shareholder 20-DEC-2007 08-DEC-2011 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED RE S009 Shareholder 07-MAR-2000 30-MAR-2004 Panama Papers
LEGIS TRUST LIMITED Shareholder 08-DEC-2011 19-JAN-2012 Panama Papers
PROTECTORS LIMITED Shareholder 31-MAY-2001 30-MAR-2004 Panama Papers
GCS LTD Shareholder 30-MAR-2004 20-DEC-2007 Panama Papers

Intermediary (1)

Status Data From
LEGIS CORPORATE SERVICES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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