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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GRANDHALL SECRETARIAL SERVICES LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (74)

Role Incorporation Jurisdiction Status Data From
RAINBOWGRACE LIMITED Intermediary 16-JUL-1996 British Virgin Islands Defaulted Panama Papers
ELBA INVESTMENTS LTD. Intermediary 19-JUL-1996 British Virgin Islands Dissolved Panama Papers
KING WAVES INTERNATIONAL LTD. Intermediary 17-JAN-1995 British Virgin Islands Defaulted Panama Papers
WINSOME INTERNATIONAL INVESTMENT LTD. Intermediary 11-AUG-1995 British Virgin Islands Dissolved Panama Papers
CHINA SUCCESS DEVELOPMENT LTD. Intermediary 04-JAN-1993 British Virgin Islands Dissolved Panama Papers
COPPER KING INVESTMENT LIMITED Intermediary 04-FEB-1997 British Virgin Islands Defaulted Panama Papers
PIONEER GLORY LIMITED Intermediary 01-APR-1993 British Virgin Islands Defaulted Panama Papers
FORWELL INCORPORATED Intermediary 03-APR-1992 British Virgin Islands Dissolved Panama Papers
HOPE WORLD PROPERTIES LIMITED Intermediary 04-JAN-1993 British Virgin Islands Dissolved Panama Papers
EVER LOYAL PROPERTIES LTD. Intermediary 25-JAN-1995 British Virgin Islands Defaulted Panama Papers
WELL FAIR INVESTMENT LTD. Intermediary 22-MAY-1997 British Virgin Islands Dissolved Panama Papers
SINCERE BRILLIANT LTD. Intermediary 27-AUG-2007 British Virgin Islands Defaulted Panama Papers
SENSEWAY LIMITED Intermediary 16-JUL-1996 British Virgin Islands Dissolved Panama Papers
EL RINCON S.A. Intermediary 11-AUG-1988 British Virgin Islands Defaulted Panama Papers
ART FULL INVESTMENTS LTD. Intermediary 19-JAN-1994 British Virgin Islands Dissolved Panama Papers
KING HOUSE LIMITED Intermediary 25-MAY-1992 British Virgin Islands Defaulted Panama Papers
TOP LIGHT INVESTMENT LTD. Intermediary 08-OCT-1997 British Virgin Islands Dissolved Panama Papers
MAIN JADE LIMITED Intermediary 04-JAN-1994 British Virgin Islands Dissolved Panama Papers
CEMAR PACIFIC COMPANY LTD. Intermediary 16-APR-1992 British Virgin Islands Dissolved Panama Papers
ORIENTAL KING INVESTMENT LTD. Intermediary 30-OCT-1996 British Virgin Islands Defaulted 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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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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