Entity:
GRAND HILL GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLES O PANG SU PUN | Shareholder | 2005-03-09 | - | Offshore Leaks |
| TAN CHEE FAH | Director | 2005-03-09 | - | Offshore Leaks |
| TAN CHEE FAH | Shareholder | 2005-03-09 | - | Offshore Leaks |
| CHEN WEN XIN | Director | 2005-03-09 | - | Offshore Leaks |
| CHEN WEN XIN | Shareholder | 2005-03-09 | - | Offshore Leaks |
| KONG CHI SENG | Director | 2005-03-09 | - | Offshore Leaks |
| KONG CHI SENG | Shareholder | 2005-03-09 | - | Offshore Leaks |
| Ready Made Formations Ltd | Director | 2005-01-18 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ready-Made Registrations Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.