The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GRIERLAY S.A. Shareholder 03-MAR-2005 - 04-JAN-2000 British Virgin Islands Active Panama Papers
CRANSTONE LIMITED Shareholder 09-NOV-2001 - 08-OCT-2001 British Virgin Islands Active Panama Papers
KALEVA LIMITED Shareholder 08-JUN-2004 - 19-MAY-2004 British Virgin Islands Active Panama Papers
EXCHANGE SECURITIES LIMITED Shareholder 28-FEB-2005 28-JUN-2012 13-JUL-1992 British Virgin Islands Dissolved Panama Papers
CAPEWOOD INVESTMENTS LIMITED Shareholder 28-FEB-2005 28-JUN-2012 13-JUL-1992 British Virgin Islands Active Panama Papers
Pranava Limited Shareholder 07-APR-1998 01-NOV-2005 27-SEP-1990 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers

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.

Disclaimer