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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GRAND WEALTH INVESTMENT GROUP LIMITED Director 2008-08-13 - 08-AUG-2008 British Virgin Islands Active Offshore Leaks
GRAND WEALTH INVESTMENT GROUP LIMITED Shareholder 2008-08-13 - 08-AUG-2008 British Virgin Islands Active Offshore Leaks
China Plus Ltd Beneficiary 2001-05-16 - 16-MAY-2001 Cayman Islands Company liquidated 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.

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