Officer:
GRAND JOY HOLDINGS LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JEWELLWORLD.COM LIMITED | Shareholder | 19-APR-2000 | 30-APR-2015 | 24-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| JEWELLWORLD.COM LIMITED | Shareholder | 17-MAY-2000 | 30-APR-2015 | 24-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| JEWELLWORLD.COM LIMITED | Shareholder | 01-APR-2001 | 30-APR-2015 | 24-FEB-2000 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRAND JOY HOLDINGS LTD. | Similar name and address as | - | - | Panama Papers |
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.