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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GRANGE NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (63)

Role From To Incorporation Jurisdiction Status Data From
MYTOWN CAPITAL CORPORATION LTD. Shareholder 23-SEP-1999 05-SEP-2002 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
CHELSEA PROPERTY INVESTMENT COMPANY LIMITED Shareholder 09-SEP-1996 20-NOV-1996 08-DEC-1995 British Virgin Islands Dissolved Panama Papers
BAG INVESTMENTS LIMITED Shareholder 23-SEP-1999 05-SEP-2002 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
BONSAI MARKETING LIMITED Shareholder 16-NOV-2000 05-SEP-2002 05-JUL-2000 British Virgin Islands Defaulted Panama Papers
ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED Shareholder 14-AUG-2000 14-AUG-2000 04-AUG-2000 British Virgin Islands Defaulted Panama Papers
SUNNY STAY LIMITED Shareholder 16-AUG-2000 05-SEP-2002 03-AUG-2000 British Virgin Islands Active Panama Papers
ODYSEA LIMITED Shareholder 28-MAY-1996 05-SEP-2002 21-FEB-1996 British Virgin Islands Active Panama Papers
CHAGUARAMOS INC. Shareholder 30-MAY-1997 05-SEP-2002 09-APR-1997 British Virgin Islands Active Panama Papers
MENAKE INVESTMENT HOLDINGS LIMITED Shareholder 11-DEC-2000 05-SEP-2002 05-SEP-2000 British Virgin Islands Defaulted Panama Papers
VERNE INVESTMENTS LIMITED Shareholder 25-APR-2000 05-SEP-2002 18-FEB-2000 British Virgin Islands Defaulted Panama Papers
NOTTING HILL INVESTMENT COMPANY LTD. Shareholder 02-MAY-2000 29-OCT-2002 14-MAR-2000 British Virgin Islands Defaulted Panama Papers
PUBENZA INC. Shareholder 02-JAN-1997 05-SEP-2002 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
HEADLAND EXPORTS LTD. Shareholder 21-DEC-1999 05-SEP-2002 20-DEC-1999 British Virgin Islands Defaulted Panama Papers
SEASAGE CORPORATION Shareholder 01-AUG-1997 05-SEP-2002 07-JUL-1997 British Virgin Islands Defaulted Panama Papers
SANTA CRUZ PHC INC. Shareholder 02-JAN-1997 05-SEP-2002 02-JAN-1997 British Virgin Islands Active Panama Papers
ARPA INVESTMENT HOLDINGS LIMITED Shareholder 27-DEC-2000 05-SEP-2002 15-DEC-2000 British Virgin Islands Active Panama Papers
BERMEJAL INC. Shareholder 18-DEC-1996 05-SEP-2002 18-DEC-1996 British Virgin Islands Defaulted Panama Papers
CHUAO INVESTMENT HOLDINGS LIMITED Shareholder 11-NOV-2000 05-SEP-2002 05-SEP-2000 British Virgin Islands Active Panama Papers
XENON HOLDINGS LIMITED Shareholder 24-SEP-1998 29-OCT-2002 10-SEP-1998 British Virgin Islands Defaulted Panama Papers
WESTLAKE MARKETING LIMITED Shareholder 23-JUN-2000 05-SEP-2002 16-MAY-2000 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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