Entity:
GRANDKO LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mark Burazin | Shareholder | 2009-05-15 | - | Offshore Leaks |
| Mark Burazin | Director | 2009-05-15 | - | Offshore Leaks |
| R George M M Baily | Shareholder | 2009-05-15 | - | Offshore Leaks |
| R George M M Baily | Director | 2009-05-15 | - | Offshore Leaks |
| Yu Bei ?? | Shareholder | 2009-05-15 | - | Offshore Leaks |
| Yu Bei ?? | Director | 2009-05-15 | - | Offshore Leaks |
| Jeffrey Ulrich | Shareholder | 2009-05-15 | - | Offshore Leaks |
| Jeffrey Ulrich | Director | 2009-05-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Chinavasion Wholesale Electronics | - | 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.