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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 (13)

Role From To Incorporation Jurisdiction Status Data From
Tommy Enterprises Limited Shareholder 23-OCT-2012 - 23-OCT-2012 British Virgin Islands Dissolved Panama Papers
ASIMONT GLOBAL LIMITED Shareholder 03-APR-2013 - 03-APR-2013 British Virgin Islands Active Panama Papers
EXTELL WORLDWIDE LIMITED Shareholder 25-APR-2013 - 25-APR-2013 British Virgin Islands Active Panama Papers
KIRKMAN WORLDWIDE INC. Shareholder 25-APR-2013 - 25-APR-2013 British Virgin Islands Active Panama Papers
WWIN Ltd. Shareholder 23-OCT-2012 - 23-OCT-2012 British Virgin Islands Dissolved Panama Papers
TINKER BELLS GLOBAL LTD. Shareholder 30-MAY-2013 - 30-MAY-2013 British Virgin Islands Active Panama Papers
Strategique Concept Ltd Shareholder 28-JAN-2013 - 28-JAN-2013 British Virgin Islands Active Panama Papers
MARLAND GROUP CORP. Shareholder 16-OCT-2015 - 08-JUL-2015 Seychelles Active Panama Papers
Asian Mobile Telecom Limited Shareholder 28-MAR-2012 - 27-FEB-2008 British Virgin Islands Active Panama Papers
Ventura Bear Limited Shareholder 23-SEP-2014 - 09-NOV-2012 British Virgin Islands Dissolved Panama Papers
Majestic Horizon Group Limited Shareholder 16-JAN-2014 16-MAR-2014 07-JAN-2014 British Virgin Islands Active Panama Papers
TransGlobal Solutions Limited Shareholder 10-JAN-2014 20-APR-2015 07-JAN-2014 British Virgin Islands Active Panama Papers
CELESTIA ACE ENTERPRISE INC. Shareholder 15-NOV-2012 - 19-APR-2012 British Virgin Islands Dissolved Panama Papers
CELESTIA ACE ENTERPRISE INC. Shareholder 19-APR-2012 - 19-APR-2012 British Virgin Islands Dissolved Panama Papers

Officer (6)

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

Address (1)

Data From
AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Panama Papers

Explore more from

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