Entity:
GRAND-LEE INVESTMENT LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Way | Director | 2000-09-08 | - | Offshore Leaks |
| Chan Way | Shareholder | - | - | Offshore Leaks |
| Chan Wai Hei | Director | 2000-09-08 | 2008-03-31 | Offshore Leaks |
| Chan Wai Hei | Shareholder | - | - | Offshore Leaks |
| Cheng Wah | Director | 2000-09-08 | 2008-03-31 | Offshore Leaks |
| Cheng Wah | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| GRAND-LEE INVESTMENT LIMITED | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.