Officer:
Grandland Group Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEST SCHEDULE INVESTMENT LIMITED | Shareholder | 2004-04-22 | - | 09-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| SOLAR LEGEND INVESTMENT LIMITED | Shareholder | 2004-03-22 | - | 10-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| JAFFA PACIFIC LIMITED | Shareholder | 2002-09-12 | - | 01-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
| Pearl Shine Limited | Shareholder | 2002-09-12 | - | 02-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| PERFECT RECORDS INVESTMENT LIMITED | Shareholder | 2004-04-06 | - | 22-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| MASS LINK DEVELOPMENT LIMITED | Shareholder | 2002-09-12 | - | 03-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| NEWSLINK PROPERTIES LIMITED | Shareholder | 2003-01-16 | - | 11-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| NEWSLAND PROPERTIES LIMITED | Shareholder | 2003-06-17 | - | 11-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.