Intermediary:

GRANDALL LEGAL GROUP (SHANGHAI)

Linked countries:

China

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (5)

	Role	Incorporation	Jurisdiction	Status	Data From
SHINE VALUE LIMITED	Intermediary	05-JUL-2006	British Virgin Islands	Defaulted	Panama Papers
UNICENTURY INVESTMENT LIMITED	Intermediary	29-MAR-2005	British Virgin Islands	Defaulted	Panama Papers
MAROON STAR INVESTMENTS LIMITED	Intermediary	01-SEP-2005	British Virgin Islands	Defaulted	Panama Papers
SUCCESS ROAD HOLDINGS LIMITED	Intermediary	05-JUL-2005	British Virgin Islands	Active	Panama Papers
EUCKEN CAPITAL LIMITED	Intermediary	18-OCT-2004	British Virgin Islands	Dissolved	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database