The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
OAKLEA FINANCE LIMITED Shareholder 31-MAR-1994 - 13-DEC-1993 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
G.R. NOMINEES LTD Similar name and address as - - Panama Papers
G.R NOMINEES LTD. Similar name and address as - - Panama Papers
G.R. NOMINEES LTD. Similar name and address as - - 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.

Disclaimer