Officer:
Paul James Grant
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRYSTAL STAR GROUP LIMITED | Director | 2007-06-25 | - | 01-JUN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CRYSTAL STAR GROUP LIMITED | Shareholder | 2007-06-25 | - | 01-JUN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNLINE TRADING LIMITED | Shareholder | 2007-01-22 | - | 03-JAN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNLINE TRADING LIMITED | Director | 2007-01-22 | - | 03-JAN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bio-medical Consultants Limited | Director | 2007-06-25 | - | 25-JUN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bio-medical Consultants Limited | Shareholder | 2007-06-25 | - | 25-JUN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | 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.