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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GIBRO NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
MOROCFIELD MANAGEMENT LTD. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
Sisu Film Services Limited Shareholder 26-JAN-2009 - 26-JAN-2009 British Virgin Islands Defaulted Panama Papers
RAE GROUP CORP. Shareholder 08-JAN-2014 - 08-JAN-2014 Seychelles Active Panama Papers
Argantonio Consulting Limited Shareholder 12-DEC-2012 - 12-DEC-2012 British Virgin Islands Active Panama Papers
Global Option Trading Ltd. Shareholder 01-NOV-2007 - 01-NOV-2007 British Virgin Islands Active Panama Papers
ELSABROOKE ENTERPRISES LIMITED Shareholder 03-MAY-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
LAGO ASSOCIATES LIMITED Shareholder 25-APR-2008 - 04-APR-2008 British Virgin Islands Defaulted Panama Papers
CHARNWOOD COMPANY MANAGEMENT LIMITED Shareholder 25-APR-2008 - 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
ERNMOOR MANAGEMENT LIMITED Shareholder 13-SEP-2007 - 05-JUL-2007 British Virgin Islands Active Panama Papers
Trade Consultants International Limited Shareholder 20-MAY-2010 - 20-MAY-2010 British Virgin Islands Dissolved Panama Papers
SANBER INVESTMENTS LIMITED Shareholder 25-APR-2008 - 04-APR-2008 British Virgin Islands Active Panama Papers
Forlucci Holdings Limited Shareholder 27-NOV-2009 - 27-NOV-2009 British Virgin Islands Defaulted Panama Papers
Sisu Computers Limited Shareholder 26-JAN-2009 - 26-JAN-2009 British Virgin Islands Defaulted Panama Papers
NORWOOD PROPERTY LIMITED Shareholder 13-SEP-2013 - 08-OCT-1998 British Virgin Islands Discontinued Panama Papers
KATELIZ INVESTMENTS LIMITED Shareholder 07-JUN-2012 - 28-MAR-2000 British Virgin Islands Active Panama Papers
Canongate Group Limited Shareholder 02-OCT-2013 - 13-MAY-2010 British Virgin Islands Active Panama Papers
ACORN WORLD TRADE LIMITED Shareholder 14-JUN-2012 - 14-AUG-1992 British Virgin Islands Active Panama Papers
BOURGAIZE ASSOCIATES LIMITED Shareholder 03-MAR-2008 22-DEC-2008 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
BOURGAIZE ASSOCIATES LIMITED Shareholder 22-DEC-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
GIBRO NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR 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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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