Entity:

Grand Link Investments Holdings Ltd.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

26-JUL-2006

Closed:

27-NOV-2009

Connections:

Officer (6)

	Role	From	To	Data From
KIN - Larry Yung Chi	Director	21-AUG-2006	09-APR-2009	Paradise Papers
HING - Peter Lee Chung	Director	06-MAY-2009	27-NOV-2009	Paradise Papers
Moore - Vernon Francis	Director	21-AUG-2006	27-NOV-2009	Paradise Papers
Gores - Fiona Adenike	Director	21-AUG-2006	27-NOV-2009	Paradise Papers
Collis - Judith	Director	21-AUG-2006	27-NOV-2009	Paradise Papers
Counsell - Timothy J	Director	21-AUG-2006	27-NOV-2009	Paradise Papers

Address (1)

	Data From
325 Waterfront Drive; Omar Hodge Building, 2nd Floor; Wickham's Cay; Road Town; Tortola; British Virgin Islands	Paradise Papers

Other (1)

	Data From
CITIC HK Group	Paradise Papers

Explore more from

Paradise Papers

Appleby

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database