Entity:
GRAND CAPITAL HOLDINGS LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND CAPITAL HOLDINGS LTD. | Same name and registration date as | - | - | 17-JUL-2000 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wang, Kuang | Director | 2000-08-24 | - | Offshore Leaks |
| SU, JIA-PYNG | Director | 2003-10-27 | - | Offshore Leaks |
| Wang, I-Ling | Director | 2000-08-24 | 2005-06-03 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.