GRAND DESIGN DEVELOPMENT LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2000-01-13
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/130906
Relationships
- [Representation, incoming] intermediary of Fair Wind Secretarial Services Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Pidemco Land (HK) Pte. Ltd.
- [Ownership, incoming] shareholder of American International Assurance Company (Bermuda) Limited
- [Ownership, incoming] shareholder of Somerset Mall Pte Ltd
- [Directorship, incoming] director of Fogle Mark Bradley
- [Directorship, incoming] director of Cheng Shin-How
- [Directorship, incoming] director of Crichton Gregory Robert Scott
- [Directorship, incoming] director of Chow Kok Fong
- [Directorship, incoming] secretary of Wind Secretarial Services Limited
- [Directorship, incoming] director of Ed Ng Ee Peng
- [Directorship, incoming] director of Hiew Yoon Khong
- [Directorship, incoming] director of Kee Tech Koon
- [Directorship, incoming] director of Behm Frank Joseph
- [Directorship, incoming] director of TORRE Graeme
- [Directorship, incoming] alternate director of LEE Shuk Fan Josephine
- [Directorship, incoming] alternate director of LAU Che Yin Ian