Intermediary:

GRANDHALL SECRETARIAL SERVICES LIMITED (NO. 3)

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
BESTYORK FINANCE LTD.	Intermediary	05-JAN-2005	British Virgin Islands	Defaulted	Panama Papers
UNION ZONE LIMITED	Intermediary	05-JAN-2005	British Virgin Islands	Defaulted	Panama Papers
WIN CROWN INVESTMENT LTD.	Intermediary	14-FEB-2005	British Virgin Islands	Defaulted	Panama Papers
SUPER BEST HOLDINGS LTD.	Intermediary	14-JAN-2005	British Virgin Islands	Defaulted	Panama Papers
CHINA TOP INVESTMENT LIMITED	Intermediary	05-JAN-2005	British Virgin Islands	Dissolved	Panama Papers
DYNAMIC STOCK LIMITED	Intermediary	07-FEB-2005	British Virgin Islands	Defaulted	Panama Papers
IDEAL GOAL HOLDINGS LIMITED	Intermediary	05-JAN-2005	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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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.

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Offshore Leaks Database