by The International Consortium of Investigative Journalists
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Intermediary

GRANDHALL SECRETARIAL SERVICES LIMITED

  • Connected to 74 entities

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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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