Entity:
GRAND LAKE HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael Keith Sun | Shareholder | 20-NOV-2001 | 05-NOV-2002 | Panama Papers |
| Warwick Trust (Mauritius) Limited (Changed of name to Simcocks Trust (Mauritius) Limited) | Shareholder | 05-NOV-2002 | 17-MAR-2006 | Panama Papers |
| Erebus Limited | Shareholder | 17-MAR-2006 | - | Panama Papers |
| Celtic Trust Company Limited | Shareholder | 17-MAR-2006 | - | Panama Papers |
| Russell Thomas Gray | Shareholder | 17-MAY-2000 | 20-NOV-2001 | Panama Papers |
| Russell Thomas Gray | Shareholder | 29-MAR-2000 | 20-NOV-2001 | Panama Papers |
| James Alexander Stuart Hardcastle | Shareholder | 20-NOV-2001 | 05-NOV-2002 | Panama Papers |
| James Alexander Stuart Hardcastle | Shareholder | 17-MAY-2000 | 05-NOV-2002 | Panama Papers |
| James Alexander Stuart Hardcastle | Shareholder | 29-MAR-2000 | 05-NOV-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DALE INTERNATIONAL TRUST COMPANY 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.