Entity:
GRAND PETROLEUM HOLDINGS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEW BRIGHT ENTERPRISES LIMITED | Shareholder | 11-NOV-1996 | 16-MAY-1997 | Panama Papers |
| FANCIFULL PROFITS LTD. | Shareholder | 20-OCT-2014 | - | Panama Papers |
| CLAUDIUS LIU YING SHING | Shareholder | 20-OCT-2014 | - | Panama Papers |
| ALBA MANAGEMENT LIMITED | Shareholder | 20-OCT-2014 | - | Panama Papers |
| TIERCE DEVELOPMENT LIMITED | Shareholder | 11-NOV-1996 | 22-MAR-1997 | Panama Papers |
| TIERCE DEVELOPMENT LIMITED | Shareholder | 22-MAY-1997 | 29-OCT-2001 | Panama Papers |
| PRIME HAPPY HOLDINGS LIMITED | Shareholder | 29-OCT-2001 | 20-OCT-2014 | Panama Papers |
| FENNING INTERNATIONAL LIMITED | Shareholder | 22-MAY-1997 | 22-MAY-1997 | Panama Papers |
| FENNING INTERNATIONAL LIMITED | Shareholder | 11-NOV-1996 | 22-MAY-1997 | Panama Papers |
| DSC (CORPORATE SERVICES) LIMITEDC | Shareholder | 22-OCT-1996 | 11-NOV-1996 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES LIMITED | ACTIVE | 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.