Entity:
GRANDY ENTERPRISE LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INFINITI TRUST (ASIA) LIMITED as trustee of THE G C TRUST | Shareholder | 07-NOV-1996 | 10-SEP-2009 | Panama Papers |
| GRANDY SPIRIT LIMITED | Shareholder | 10-SEP-2009 | 11-SEP-2009 | Panama Papers |
| SHORTLAND STREET PARTICIPATION CORP. | Shareholder | 11-SEP-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST HONG KONG 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.