by The International Consortium of Investigative Journalists
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Entity

GRAND INVESTMENT CO., LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-MAY-2008 Inactivation: 19-FEB-2015 Struck off: 15-FEB-2015
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: China
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 05-MAY-2008 - Panama Papers
SHEN TU GEN Shareholder 05-MAY-2008 - Panama Papers
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Intermediary

Status Data From
ALLBRIGHT LAW OFFICES (HANGZHOU) ACTIVE Panama Papers
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