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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Grimpeur Holdings Limited

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FSM INVESTMENTS LIMITED Shareholder 06-FEB-2014 19-FEB-2014 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
FSM INVESTMENTS LIMITED Shareholder 29-JUL-2014 - 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
FSM INVESTMENTS LIMITED Shareholder 06-JUN-2014 - 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
FSM INVESTMENTS LIMITED Shareholder 19-FEB-2014 01-APR-2014 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
FSM INVESTMENTS LIMITED Shareholder 01-APR-2014 30-APR-2014 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
FSM INVESTMENTS LIMITED Shareholder 31-MAR-2014 24-APR-2014 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
FSM INVESTMENTS LIMITED Shareholder 16-FEB-2014 31-MAR-2014 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
FSM INVESTMENTS LIMITED Shareholder 14-JAN-2014 06-JUN-2014 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
FSM INVESTMENTS LIMITED Shareholder 24-APR-2014 30-APR-2014 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
FSM INVESTMENTS LIMITED Shareholder 30-APR-2014 29-JUL-2014 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
FSM INVESTMENTS LIMITED Shareholder 20-JUN-2014 - 06-JUL-2012 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF 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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