Entity:
Grand Delight Investments Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jones, Paul Jay | Director | 2008-04-25 | - | Offshore Leaks |
| Regal Beloit Corporation | Shareholder | 2008-04-25 | - | Offshore Leaks |
| Wealth Fusion Investments Limited | Shareholder | 2007-06-05 | - | Offshore Leaks |
| Chen, Qi | Director | 2004-08-16 | 2008-04-25 | Offshore Leaks |
| Bagaman, Francis | Shareholder | 2004-08-16 | - | Offshore Leaks |
| Bagaman, Francis | Director | 2004-08-16 | 2007-06-05 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit 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.