by The International Consortium of Investigative Journalists
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Intermediary

GRANDALL LEGAL GROUP (HANGZHOU)

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

Entity

Role Incorporation Jurisdiction Status Data From
BIG SUN GROUP LIMITED Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
EAST TREASURE LIMITED Intermediary 29-SEP-2006 Seychelles Changed agent Panama Papers
GRACEFUL SINCERE ENTERPRISES LIMITED Intermediary 26-SEP-2006 British Virgin Islands Defaulted Panama Papers
He Jiu Xin Investment & Trading Ltd. Intermediary 03-DEC-2007 Seychelles Defaulted Panama Papers
SUN WISHING TECHNOLOGY LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
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