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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GRAND NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
HEIFER CAPITAL LTD. Shareholder 02-JAN-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
SUNNY WORLDWIDE RESOURCES INC Shareholder 25-JAN-2013 - 25-JAN-2013 British Virgin Islands Active Panama Papers
QUESSA GLOBAL INC. Shareholder 04-JAN-2013 - 04-DEC-2012 British Virgin Islands Active Panama Papers
F Q K T T R O Limited Shareholder 18-APR-2012 - 18-APR-2012 British Virgin Islands Active Panama Papers
GRANDEUR SERVICES WORLDWIDE LTD. Shareholder 02-JAN-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
HEATHSIDE WORLDWIDE INC. Shareholder 07-MAR-2013 - 07-MAR-2013 British Virgin Islands Active Panama Papers
Crest Global Services Ltd Shareholder 28-JAN-2013 - 28-JAN-2013 British Virgin Islands Active Panama Papers
Inoilco Offshore Limited Shareholder 26-JUL-2012 - 26-JUL-2012 British Virgin Islands Active Panama Papers
Capital Bear Limited Shareholder 09-NOV-2012 - 09-NOV-2012 British Virgin Islands Dissolved Panama Papers
Nine Bridges Holdings Limited Shareholder 28-MAR-2012 - 17-AUG-2004 British Virgin Islands Active Panama Papers
PLATINUM PARADISE GROUP LTD. Shareholder 09-MAY-2012 - 19-APR-2012 British Virgin Islands Active Panama Papers
Celestia Bear Limited Shareholder 06-MAR-2015 - 09-NOV-2012 British Virgin Islands Dissolved Panama Papers
GLOBAL CREATION CAPITAL LTD. Shareholder 16-APR-2014 - 02-APR-2014 British Virgin Islands Active Panama Papers
Sumatera Coal Ltd. Shareholder 12-APR-2011 - 05-APR-2005 British Virgin Islands Active Panama Papers
Quantum Bay Enterprises Ltd. Shareholder 16-JAN-2014 - 07-JAN-2014 British Virgin Islands Active Panama Papers
BRIDGECREST LTD. Shareholder 28-MAR-2012 - 27-JAN-2000 British Virgin Islands Active Panama Papers
New Agro Finance Limited Shareholder 28-MAR-2012 - 22-DEC-2006 British Virgin Islands Active Panama Papers
Oakcrest Holdings Ltd. Shareholder 28-MAR-2012 - 27-JAN-2003 British Virgin Islands Active Panama Papers
Bursa Holdings Limited Shareholder 28-MAR-2012 - 23-AUG-2005 British Virgin Islands Active Panama Papers
Kingsview Bear Limited Shareholder 23-SEP-2014 - 09-NOV-2012 British Virgin Islands Dissolved 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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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