Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

GRANDHALL SECRETARIAL SERVICES LIMITED

  • Connected to 74 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ART FULL INVESTMENTS LTD. Intermediary 19-JAN-1994 British Virgin Islands Dissolved Panama Papers
ASIA CASTLE INVESTMENTS LTD. Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
BRIGHT FAIR INVESTMENT LIMITED Intermediary 28-MAY-1997 British Virgin Islands Dissolved Panama Papers
CHINA SUCCESS DEVELOPMENT LTD. Intermediary 04-JAN-1993 British Virgin Islands Dissolved Panama Papers
COPPER KING INVESTMENT LIMITED Intermediary 04-FEB-1997 British Virgin Islands Defaulted Panama Papers
DEEP WISE INC. Intermediary 16-JUL-1996 British Virgin Islands Dissolved Panama Papers
EL RINCON S.A. Intermediary 11-AUG-1988 British Virgin Islands Defaulted Panama Papers
ELBA INVESTMENTS LTD. Intermediary 19-JUL-1996 British Virgin Islands Dissolved Panama Papers
FORWELL INCORPORATED Intermediary 03-APR-1992 British Virgin Islands Dissolved Panama Papers
HOPE WORLD PROPERTIES LIMITED Intermediary 04-JAN-1993 British Virgin Islands Dissolved Panama Papers
KING HOUSE LIMITED Intermediary 25-MAY-1992 British Virgin Islands Defaulted Panama Papers
KING WAVES INTERNATIONAL LTD. Intermediary 17-JAN-1995 British Virgin Islands Defaulted Panama Papers
MAIN JADE LIMITED Intermediary 04-JAN-1994 British Virgin Islands Dissolved Panama Papers
NATION STAR INVESTMENT LTD. Intermediary 21-MAY-1997 British Virgin Islands Dissolved Panama Papers
ORIENTAL KING INVESTMENT LTD. Intermediary 30-OCT-1996 British Virgin Islands Defaulted Panama Papers
PIONEER GLORY LIMITED Intermediary 01-APR-1993 British Virgin Islands Defaulted Panama Papers
RAINBOWGRACE LIMITED Intermediary 16-JUL-1996 British Virgin Islands Defaulted Panama Papers
SENSEWAY LIMITED Intermediary 16-JUL-1996 British Virgin Islands Dissolved Panama Papers
WINSOME INTERNATIONAL INVESTMENT LTD. Intermediary 11-AUG-1995 British Virgin Islands Dissolved Panama Papers
YORKFULL LIMITED Intermediary 16-JUL-1996 British Virgin Islands Dissolved Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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