Entity:
Grand Trade Holdings Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 1997-03-04 | - | Offshore Leaks |
| Daljit Singh Bawa | Director | 1997-03-04 | 2009-12-01 | Offshore Leaks |
| John Paul Christhadimal | Director | 2009-12-01 | - | Offshore Leaks |
| John Paul Christhadimal | Shareholder | 2009-12-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services 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.