by The International Consortium of Investigative Journalists
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Intermediary

GRANDALL LEGAL GROUP (SHANGHAI)

  • Connected to 5 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

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