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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 (6)

Role From To Incorporation Jurisdiction Status Data From
Alliance Bear Limited Shareholder 09-NOV-2012 - 09-NOV-2012 British Virgin Islands Dissolved Panama Papers
WEALTH SHINE ENTERPRISE LTD. Shareholder 10-AUG-2012 - 10-AUG-2012 British Virgin Islands Active Panama Papers
PRECIOUS CAPITAL INVESTMENTS LTD. Shareholder 16-APR-2014 - 28-MAR-2014 British Virgin Islands Active Panama Papers
EMERALD HORIZON LIMITED Shareholder 16-APR-2014 - 28-MAR-2014 British Virgin Islands Active Panama Papers
STRATEGIC WEALTH CAPITAL LTD. Shareholder 16-APR-2014 - 28-MAR-2014 British Virgin Islands Active Panama Papers
CHEER BILLION INTERNATIONAL LTD. Shareholder 05-JUL-2012 25-FEB-2013 05-JUL-2012 British Virgin Islands Active 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 Building; 24 De Castro Street; Wickhams Cay I; Roadtown; 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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