Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JianHong LI | Intermediary | Not identified | - | Offshore Leaks | |
| GARDENVIEW PROPERTY LIMITED | Director | 12-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GARDENVIEW PROPERTY LIMITED | Shareholder | 12-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GARDENVIEW PROPERTY LIMITED | Intermediary | 12-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GrandScape Telecom Inc. | Director | 07-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GrandScape Telecom Inc. | Shareholder | 07-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GrandScape Telecom Inc. | Intermediary | 07-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
How to download this database
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.