Officer:
Wan Lai Ngan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Grand Concept Holding Enterprises Limited | Shareholder | - | - | 06-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRAND LAND INTERNATIONAL COMPANY LIMITED | Shareholder | 2006-01-09 | - | 09-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| GRAND LAND INTERNATIONAL COMPANY LIMITED | Director | 2006-01-09 | 2008-04-01 | 09-JAN-2006 | British Virgin Islands | Active | 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.