Officer:
Grand Asia Group Holdings Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINK FORD TECHNOLOGY LIMITED | Shareholder | - | - | 05-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ASIA GROUP (SHENZHEN) LIMITED | Shareholder | - | - | 26-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNRIDGE PROPERTY CONSULTING LIMITED | Shareholder | 2004-11-22 | - | 10-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grand Asia Capital Services Limited | Shareholder | 2002-07-02 | - | 04-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRAND ASIA INVESTMENT CONSULTING LIMITED | Shareholder | 2004-11-22 | - | 28-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grand Asia Group Investments Holdings Limited | Shareholder | 2002-03-15 | - | 26-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ASIA (CHINA MEDIA) GROUP LIMITED | Shareholder | 2002-12-03 | - | 08-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENT DELTA INVESTMENT CONSULTING LIMITED | Shareholder | - | - | 29-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ASIA CAPITAL INVESTMENTS LIMITED | Shareholder | 2004-11-22 | - | 08-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT SPIRIT INTERNATIONAL LIMITED | Shareholder | 2004-11-17 | - | 20-JUL-1995 | British Virgin Islands | Struck / Defunct / Deregistered | 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.