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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Grandhall Secretarial Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
HERO BASIC LIMITED Secretary 2007-01-05 - 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA STAGE LIMITED Secretary 2007-01-05 - 11-OCT-2006 British Virgin Islands Active Offshore Leaks
ABLE CASTLE LIMITED Secretary 2006-08-13 - 22-FEB-2007 British Virgin Islands Active Offshore Leaks
OLYMPIC MASTER LIMITED Secretary 2006-05-03 - 30-MAR-2006 British Virgin Islands Active Offshore Leaks
EASTERN LONG LIMITED Secretary 2007-01-05 - 25-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONGMAN LIMITED Secretary 2007-01-05 - 11-OCT-2006 British Virgin Islands Active Offshore Leaks
KING EXPRESS LIMITED Secretary 2007-04-19 - 28-APR-2006 British Virgin Islands Active Offshore Leaks
CENTURY BASIC LIMITED Secretary 2006-12-21 - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
LOYAL SUCCESS LIMITED Secretary 2006-08-21 - 12-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FANCY MARK LIMITED Secretary 2007-03-01 - 19-OCT-2006 British Virgin Islands Active Offshore Leaks
OLYMPIC KINGDOM LIMITED Secretary 2007-04-18 - 22-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINESE FIELD LIMITED Secretary 2007-01-05 - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
SINCERE EXPRESS LIMITED Secretary 2007-01-05 - 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINESE CASTLE LIMITED Secretary 2006-12-21 - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
WORLDWIDE KINGDOM LIMITED Secretary 2006-11-28 - 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTION BASIC LIMITED Secretary 2007-09-28 - 09-MAR-2007 British Virgin Islands Active Offshore Leaks
RICH ZONE LIMITED Secretary 2006-11-28 - 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARTER HONEST LIMITED Secretary 2006-05-03 - 30-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BINGO POWER LIMITED Secretary 2006-12-21 - 25-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL STAND LIMITED Secretary 2006-12-21 - 25-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Offshore Leaks

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more