by The International Consortium of Investigative Journalists
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Entity

RAINBOW CAPITAL SRL

  • Connected to 2 addresses
  • Connected to 17 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BROWN JASON M. Manager 18-DEC-2008 31-MAY-2011 Paradise Papers - Barbados corporate registry
CHAN RAYMOND P Manager 18-DEC-2007 18-DEC-2008 Paradise Papers - Barbados corporate registry
HANG* XIA Manager 31-MAY-2011 09-FEB-2015 Paradise Papers - Barbados corporate registry
HEUM CHOI CHANG Manager 09-FEB-2015 31-MAR-2016 Paradise Papers - Barbados corporate registry
HYUK* JANG MUN Manager 01-MAY-2014 09-FEB-2015 Paradise Papers - Barbados corporate registry
JIN JU* HWANG Manager 31-MAY-2011 08-OCT-2013 Paradise Papers - Barbados corporate registry
MAYNARD JASON E. Manager 07-FEB-2006 12-APR-2007 Paradise Papers - Barbados corporate registry
MIN JIN YEONG Manager 01-MAY-2014 31-MAR-2016 Paradise Papers - Barbados corporate registry
MING RAN LAI Manager 09-FEB-2015 31-MAR-2016 Paradise Papers - Barbados corporate registry
QIANG* SUN ZI Manager 31-MAY-2011 08-OCT-2013 Paradise Papers - Barbados corporate registry
QUAN ZHAO ZHUO Manager 31-MAR-2016 - Paradise Papers - Barbados corporate registry
SEN CHEN SHI Manager 31-MAR-2016 - Paradise Papers - Barbados corporate registry
SHENG WANG YONG Manager 31-MAR-2016 - Paradise Papers - Barbados corporate registry
SMITH* CECIL A. B. Manager 07-FEB-2006 31-MAY-2011 Paradise Papers - Barbados corporate registry
SUNG* CHOI JOON Manager 31-MAY-2011 01-MAY-2014 Paradise Papers - Barbados corporate registry
THOMAS* BRUCE ANTHONY Manager 07-FEB-2006 31-MAY-2011 Paradise Papers - Barbados corporate registry
WATTS MICHAEL M. Manager 30-APR-2010 31-MAY-2011 Paradise Papers - Barbados corporate registry
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Intermediary

Status Data From
MAHABIR MARY J. - Paradise Papers - Barbados corporate registry
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Address

Data From
GROUND FLOOR, ONE WELCHES, WELCHES, ST.THOMAS, BB22025, BARBADOS. Paradise Papers - Barbados corporate registry
P.O.BOX 5130, WARRENS, ST.MICHAEL BB28000, BARBADOS. Paradise Papers - Barbados corporate registry
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