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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
JABULANI INVESTMENTS LIMITED Same company as - - 14-FEB-1992 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
STANDARD CHARTERED GRINDLAYS ONE LTD. Shareholder 08-JAN-2001 - Panama Papers
STANDARD CHARTERED GRINDLAYS TWO LIMITED Shareholder 08-JAN-2001 - Panama Papers
MARIDI INVESTMENT COMPANY LIMITED Shareholder 17-FEB-1992 08-JAN-2001 Panama Papers
ADANSONIA INVESTMENTS LIMITED Shareholder 17-FEB-1992 08-JAN-2001 Panama Papers

Intermediary (1)

Status Data From
TMF GROUP 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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