Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Grand Concept Manaement Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Stanchion Ventures Limited | Intermediary | 12-NOV-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ROSE ORIENTAL HOLDINGS LIMITED | Intermediary | 26-APR-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Grand Concept Holding Enterprises Limited | Intermediary | 06-DEC-2001 | British Virgin Islands | Transferred Out | 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.