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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

G.R. Nominees Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL COM INC. Shareholder 21-DEC-2005 - 05-APR-2006 Samoa Active Panama Papers
HOLTVILLE PROPERTY HOLDINGS LTD. Shareholder 01-SEP-2004 - 28-JUL-2004 British Virgin Islands Active Panama Papers
PHARMCO LIMITED Shareholder 20-JUN-1995 - 11-DEC-2006 Samoa Active Panama Papers
Nelto Properties Limited Shareholder 07-MAY-2008 - 25-MAR-2008 British Virgin Islands Active Panama Papers
MOORSVALE HOLDINGS LIMITED Shareholder 12-NOV-2003 - 31-OCT-2003 British Virgin Islands Active Panama Papers
SOMMER PROPERTY HOLDING LTD Shareholder 20-OCT-2011 - 06-SEP-2011 British Virgin Islands Active Panama Papers
Vita Group Holdings Ltd. Shareholder 31-OCT-2013 - 25-OCT-2013 British Virgin Islands Active Panama Papers
QUADRANGLE SERVICES LIMITED Shareholder 21-JUN-2011 - 09-MAY-2011 British Virgin Islands Active Panama Papers
KATTAN LIMITED Shareholder 17-JAN-1995 - 18-SEP-1990 British Virgin Islands Active Panama Papers
CHATHAM SERVICES LIMITED Shareholder 26-MAY-2005 - 13-MAY-2005 British Virgin Islands Active Panama Papers
KERRSVIEW INTERNATIONAL LIMITED Shareholder 05-NOV-2004 - 13-OCT-2004 British Virgin Islands Active Panama Papers
FELLOWSHIP CONSULTANTS LIMITED Shareholder 02-JUL-2009 - 07-MAY-2009 British Virgin Islands Active Panama Papers
Carat Group Limited Shareholder 24-JUN-2013 - 06-MAR-2013 British Virgin Islands Active Panama Papers
J.H. GILHAUS N.V. Shareholder 20-DEC-1995 - 29-DEC-2006 Samoa Active Panama Papers
SAS PROPERTY LTD Shareholder 19-SEP-2011 - 09-SEP-2011 British Virgin Islands Active Panama Papers
Quality Property Group Ltd Shareholder 09-APR-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
KEAYS COMPANY LIMITED Shareholder 26-MAY-2005 - 13-MAY-2005 British Virgin Islands Active Panama Papers
WINGATE ENTERPRISES LIMITED Shareholder 17-APR-1996 - 11-DEC-2006 Samoa Active Panama Papers
SUCCESS TRADING GROUP LIMITED Shareholder 19-JUN-2009 - 07-MAY-2009 British Virgin Islands Active Panama Papers
KISTAR GLOBAL LIMITED Shareholder 18-AUG-2006 - 14-AUG-2006 British Virgin Islands Active 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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