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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Grandinex International Corp

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DILLANE CORP. Shareholder 21-MAR-2012 12-FEB-2014 24-JAN-2012 British Virgin Islands Active Panama Papers
MERADELL INC. Shareholder 14-FEB-2014 - 14-MAR-2012 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Grandinex International Corp Similar name and address as - - Panama Papers
Grandinex International Corp. Similar name and address as - - Panama Papers

Address (1)

Data From
Suite No.2; Olivier Maraden Building; Olivier Maraden Street; Victoria; Mahe; Seychelles 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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