The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Entity:

GRAND SINO KING CORPORATION

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    20-JUN-1994
  • Status:
    Company liquidated

Connections:

Officer (15)

Role From To Data From
Renfew Services Limited Director 1994-06-21 1994-11-29 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 - Offshore Leaks
Fenborough Services Limited Director 1996-11-29 1998-12-11 Offshore Leaks
Ridgemount Services Limited Director 1996-11-29 1999-10-29 Offshore Leaks
ITG Secretaries Limited Secretary 1994-06-21 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
Blampied, Michael Director 2000-10-13 2001-06-15 Offshore Leaks
Fiduciary Services Limited Director 1994-04-05 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 2001-06-15 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

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer