Entity:
RAINBOW CAPITAL SRL
Connections:
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MING RAN LAI | Manager | 09-FEB-2015 | 31-MAR-2016 | Paradise Papers |
| QIANG* SUN ZI | Manager | 31-MAY-2011 | 08-OCT-2013 | Paradise Papers |
| HEUM CHOI CHANG | Manager | 09-FEB-2015 | 31-MAR-2016 | Paradise Papers |
| JIN JU* HWANG | Manager | 31-MAY-2011 | 08-OCT-2013 | Paradise Papers |
| MIN JIN YEONG | Manager | 01-MAY-2014 | 31-MAR-2016 | Paradise Papers |
| HYUK* JANG MUN | Manager | 01-MAY-2014 | 09-FEB-2015 | Paradise Papers |
| SEN CHEN SHI | Manager | 31-MAR-2016 | - | Paradise Papers |
| SHENG WANG YONG | Manager | 31-MAR-2016 | - | Paradise Papers |
| HANG* XIA | Manager | 31-MAY-2011 | 09-FEB-2015 | Paradise Papers |
| QUAN ZHAO ZHUO | Manager | 31-MAR-2016 | - | Paradise Papers |
| SUNG* CHOI JOON | Manager | 31-MAY-2011 | 01-MAY-2014 | Paradise Papers |
| MAYNARD JASON E. | Manager | 07-FEB-2006 | 12-APR-2007 | Paradise Papers |
| SMITH* CECIL A. B. | Manager | 07-FEB-2006 | 31-MAY-2011 | Paradise Papers |
| WATTS MICHAEL M. | Manager | 30-APR-2010 | 31-MAY-2011 | Paradise Papers |
| THOMAS* BRUCE ANTHONY | Manager | 07-FEB-2006 | 31-MAY-2011 | Paradise Papers |
| BROWN JASON M. | Manager | 18-DEC-2008 | 31-MAY-2011 | Paradise Papers |
| CHAN RAYMOND P | Manager | 18-DEC-2007 | 18-DEC-2008 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MAHABIR MARY J. | - | 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.