Officer:
GRAND COPTHORN INVEST LTD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nerac Capital Holding Ltd | Secretary | 2007-10-05 | - | 03-AUG-2007 | Samoa | Active | Offshore Leaks |
| VL International Ltd | Secretary | 2007-10-26 | - | 26-OCT-2007 | Samoa | Active | Offshore Leaks |
| Jubilant Finance Corporation | Secretary | 2007-02-02 | - | 02-FEB-2007 | Samoa | Active | Offshore Leaks |
| Main Frame International Co., Ltd | Secretary | 2006-06-09 | - | 09-JUN-2006 | Samoa | Active | Offshore Leaks |
| Chalice Wealth Corporation | Secretary | 2006-06-14 | - | 09-MAY-2006 | Samoa | Active | Offshore Leaks |
| BlueBit Holding AG | Secretary | 2006-06-20 | - | 20-JUN-2006 | Samoa | Active | Offshore Leaks |
| Baroque Development Inc. | Secretary | 2007-12-18 | - | 18-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Healesville Holdings Ltd | Secretary | 2006-07-13 | - | 25-APR-2006 | British Virgin Islands | Company liquidated | Offshore Leaks |
| INDOCHINA ALLIANCE LIMITED | Secretary | 2006-12-15 | - | 18-JAN-2005 | Samoa | Active | 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.