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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:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
CHITA GROUP CORPORATION Shareholder 16-FEB-2001 - 05-JAN-2001 British Virgin Islands Defaulted Panama Papers
TORUN CORPORATION Shareholder 21-AUG-2001 05-SEP-2002 27-JUL-2001 British Virgin Islands Defaulted Panama Papers
JM INVESTMENT HOLDINGS LIMITED Shareholder 27-JUL-2001 05-SEP-2002 16-JUL-2001 British Virgin Islands Defaulted Panama Papers
GABALE INVESTMENT HOLDINGS LIMITED Shareholder 27-APR-2001 05-SEP-2002 10-APR-2001 British Virgin Islands Active Panama Papers
VALLE FRESCO INVESTMENT HOLDINGS LIMITED Shareholder 13-MAR-2002 05-SEP-2002 01-MAR-2001 British Virgin Islands Defaulted Panama Papers
MANDURAH INVESTMENT HOLDINGS LIMITED Shareholder 10-NOV-2000 05-SEP-2002 10-NOV-2000 British Virgin Islands Active Panama Papers
TOPCLUB CORPORATION Shareholder 27-APR-2001 05-SEP-2002 20-MAR-2001 British Virgin Islands Defaulted Panama Papers
ALCUSI INVESTMENT HOLDINGS LIMITED Shareholder 02-JAN-2001 05-SEP-2002 10-NOV-2000 British Virgin Islands Active Panama Papers
CARINE LIMITED Shareholder 10-NOV-2000 05-SEP-2002 31-OCT-2000 British Virgin Islands Active Panama Papers
VILASAR INVESTMENT HOLDINGS LIMITED Shareholder 03-JAN-2001 - 05-SEP-2000 British Virgin Islands Inactivated Panama Papers
PAZIVA INVESTMENT HOLDINGS LIMITED Shareholder 11-DEC-2000 05-SEP-2002 05-SEP-2000 British Virgin Islands Changed agent Panama Papers
LOS MOLINOS, INC. Shareholder 18-JUN-2001 05-SEP-2002 16-MAY-1995 Bahamas Active Panama Papers
BSG INTERNATIONAL LIMITED Shareholder 15-NOV-2001 02-SEP-2002 15-NOV-2001 British Virgin Islands Dissolved Panama Papers
NATIONWIDE LEISURE LIMITED Shareholder 11-JUL-2001 29-OCT-2002 25-JUN-2001 British Virgin Islands Active Panama Papers
HCP DIRECT INVESTMENTS LIMITED Shareholder 29-NOV-2000 - 06-DEC-1999 British Virgin Islands Defaulted Panama Papers
HCP DIRECT INVESTMENTS LIMITED Shareholder 16-DEC-1999 - 06-DEC-1999 British Virgin Islands Defaulted Panama Papers

Officer (4)

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

Address (1)

Data From
Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey 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