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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MOUNTAIN BREEZE (BARBADOS) SRL

Barbados corporate registry data is current through 2016
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  • Incorporated:
    23-JAN-2006

Connections:

Officer (18)

Role From To Data From
YAN* ZHU Manager 21-NOV-2014 15-DEC-2015 Paradise Papers
CHEN SUN YAN Manager 23-JAN-2006 24-JAN-2006 Paradise Papers
FENG ZHANG XUE Manager 21-NOV-2014 - Paradise Papers
LU LIU HUI Manager 21-NOV-2014 - Paradise Papers
JIN HONGYING Manager 04-FEB-2008 22-AUG-2011 Paradise Papers
HONG LI Manager 15-DEC-2015 - Paradise Papers
JUNG BAE YI Manager 04-FEB-2008 04-FEB-2008 Paradise Papers
MIN FENGZHEN Manager 04-FEB-2008 22-AUG-2011 Paradise Papers
KIM SOO YEONG Manager 22-AUG-2011 21-NOV-2014 Paradise Papers
CHOI YOUNG SOO Manager 22-AUG-2011 21-NOV-2014 Paradise Papers
GREAVES STEPHEN L. Manager 22-AUG-2011 01-SEP-2011 Paradise Papers
WONG FRANKIE Y. L. Manager 23-JAN-2006 13-JUN-2007 Paradise Papers
KIT DAVID WONG WAH Manager 13-JUN-2007 04-FEB-2008 Paradise Papers
LANDES BRADLEY DEAN Manager 09-FEB-2006 18-MAY-2006 Paradise Papers
BARNES NICHOLAS JOHN Manager 18-MAY-2006 13-JUN-2007 Paradise Papers
FOOK LAM* RAYMOND WONG Manager 13-JUN-2007 04-FEB-2008 Paradise Papers
SHENG SUN YAN Manager 24-JAN-2006 09-FEB-2006 Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 01-JAN-2007 - Paradise Papers

Intermediary (3)

Status Data From
CONNIE SMITH KATHERYAN A. - Paradise Papers
BOURQUE MARY ELLEN M. - Paradise Papers

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Paradise Papers

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.

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more