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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Grosvenor Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
BACH INVESTMENTS TRADING LIMITED Shareholder 12-APR-2010 - 07-AUG-2009 British Virgin Islands Defaulted Panama Papers
QUADREX GLOBAL LIMITED Shareholder 12-APR-2010 - 06-AUG-2009 British Virgin Islands Defaulted Panama Papers
Rubine Holdings Limited Shareholder 03-JUL-2015 - 19-MAY-2015 British Virgin Islands Active Panama Papers
LEYBRIDGE LIMITED Shareholder 06-JAN-2004 - 25-OCT-2006 Samoa Defaulted Panama Papers
HAZY WATERS HOLDINGS LIMITED Shareholder 13-JUL-2011 - 01-FEB-2011 British Virgin Islands Discontinued Panama Papers
HAZY WATERS HOLDINGS S.A. Shareholder 13-JUL-2011 - 24-JUN-2015 Panama Active Panama Papers
Ballymun Limited Shareholder 12-JAN-2012 - 12-JAN-2012 Bahamas In transition Panama Papers
CAMLORK LIMITED Shareholder 18-JUL-2005 - 04-JUL-2005 British Virgin Islands Defaulted Panama Papers
AMC Digital Limited Shareholder 28-NOV-2013 - 11-SEP-2013 British Virgin Islands Dissolved Panama Papers
Obsidian Holding Limited Shareholder 24-APR-2013 - 01-MAR-2013 British Virgin Islands Active Panama Papers
TIESSE LIMITED Shareholder 27-NOV-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
MAGNA INVESTMENTS LIMITED Shareholder 05-MAR-2004 28-FEB-2014 07-NOV-2006 Samoa In transition Panama Papers
Magna Finance Investments Limited Shareholder 05-MAR-2004 28-FEB-2014 05-JAN-2015 British Virgin Islands Active Panama Papers
WILLORN INVESTMENTS LIMITED Shareholder 20-NOV-2008 - 04-JUL-2000 Bahamas Active Panama Papers
Ruby Skies Global Limited Shareholder 14-AUG-2014 - 11-SEP-2013 British Virgin Islands Defaulted Panama Papers
SQUARE RED PROPERTY COMPANY LTD Shareholder 03-OCT-2013 10-DEC-2014 23-FEB-2001 British Virgin Islands Dissolved Panama Papers
AMETHEST LIMITED Shareholder 02-JUN-2004 - 14-NOV-2006 Samoa Dissolved Panama Papers
COLUM MANAGEMENT LIMITED Shareholder 23-JUN-1998 20-OCT-2014 30-JAN-1998 Bahamas Active Panama Papers

Officer (1)

Role From To Data From
Grosvenor Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
5 Athol Street; Douglas; Isle of Man; IM1 1 QL 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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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