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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

GRAND SOLAR KING HOLDING CORPORATION

The Offshore Leaks data is current through 2010
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  • Incorporated:
    18-NOV-1994
  • Status:
    Company liquidated

Connections:

Officer (16)

Role From To Data From
NS Secret Aries Limited Director 2001-11-29 2001-06-15 Offshore Leaks
Blamfird Micheal Director 2000-10-13 2001-06-15 Offshore Leaks
Renfrew Services Limited Director 1994-12-05 1996-11-29 Offshore Leaks
UBS Trustees (B.V.I) Limited Shareholder - - Offshore Leaks
Wilson, Barry Director 2000-10-13 2001-06-15 Offshore Leaks
NS Secretaries Limited Secretary 1996-11-29 2000-06-15 Offshore Leaks
Fenborough Services Limited Director 1996-11-29 1998-12-30 Offshore Leaks
Ridgemount Services Limited Director 1996-11-29 1999-10-29 Offshore Leaks
ITG Secretaries Limited Secretary 1994-12-05 1996-11-29 Offshore Leaks
Bunt, Christopher Director 2000-10-13 2001-06-15 Offshore Leaks
Butel, Alan Director 2000-10-13 2001-06-15 Offshore Leaks
Fiduciary Services Limited Director 1994-05-12 1996-11-29 Offshore Leaks
Wu Tsung Chi Director 2001-06-15 2001-09-22 Offshore Leaks
Wu Tsung Chi Shareholder - - Offshore Leaks
Wu Chung Yi Director 2001-06-15 - Offshore Leaks
Wu Chung Yi Shareholder - - Offshore Leaks
Stepway Limited Director 1999-10-29 2000-10-13 Offshore Leaks
Lynch Pin Holdings Limited Director 2000-05-12 2000-10-13 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Wu, Chung-Yi - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more