| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grand View Private Trust Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| GIIN | ZVR2GT.99999.SL.060 | [sources] | |||
| ICIJ ID | 82005052 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 30493 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
icijol-82005052 · fatca-89a9c0a7d14fd06f93523888b3ae5c626030bb0aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Wang Family Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Grand View Trust | - | - | - | |
| Wang - Susan Ruey-Hwa | is signatory for | - | - |
| Wong - William | chairman of | - |
| Wang - Sandy | director of | - |
| Wong - William | director of | - |
| Howes - Charnita L | secretary of | - |
| Granski, Jr - As Trustee of the The PaGe Trust - Edmund W | director of |
| Wang - Wilfred Weng-Tsao | director of | - |
| Wang - Susan Ruey-Hwa | director of | - |
| CHENG - Judy | is signatory for | - | - |
| Appleby Services (Bermuda) Ltd. | - | - | - |