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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Holy Grail International Group Limited

  • Registered in:
    Samoa
  • Linked countries:
    Samoa, Hong Kong
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    28-APR-2004
  • Status:
    Active

Connections:

Officer (35)

Role From To Data From
LAI TSUNG-PI Shareholder 2004-04-28 - Offshore Leaks
YANG TSUNG-HSIEN Shareholder 2009-03-25 - Offshore Leaks
CHEN SHIH-CHUAN Shareholder 2004-04-28 - Offshore Leaks
CHAO MEI-FEN Shareholder 2009-03-25 - Offshore Leaks
YANG CHIUNG-LING Shareholder 2009-03-25 - Offshore Leaks
YEH FENG-JUNG Shareholder 2009-03-25 - Offshore Leaks
YEH SHENG-FENG Shareholder 2009-03-25 - Offshore Leaks
CHANG CHING-HUA Shareholder 2009-03-25 - Offshore Leaks
HSU WEN-HSIUNG Shareholder 2004-04-28 - Offshore Leaks
HSIAO MEI-MEI Shareholder 2004-04-28 - Offshore Leaks
CHU TUNG-CHENG Shareholder 2004-04-28 - Offshore Leaks
SHENG HUEI-CHENG Shareholder 2004-04-28 - Offshore Leaks
YEH YAO-CHUNG Shareholder 2004-04-28 - Offshore Leaks
CHANG SEN-HO Shareholder 2004-04-28 - Offshore Leaks
CHIANG YUEH-CHIU Shareholder 2004-04-28 - Offshore Leaks
CHANG TE-CHENG Shareholder 2004-04-28 - Offshore Leaks
YIN FANG-HSU Shareholder 2004-04-28 - Offshore Leaks
CHAO SHU-HUA Shareholder 2009-03-25 - Offshore Leaks
CHIU HUNG-CHI Shareholder 2004-04-28 - Offshore Leaks
CHEN CHIN-TSUNG Shareholder 2004-04-28 - Offshore Leaks
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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.

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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