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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CBRE COF HOLDCO SRL

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Date discontinued: 06-DEC-2012
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    31-MAR-2006

Connections:

Officer (9)

Role From To Data From
VAN DEN BERG RICHARD JOHANNES Manager 31-MAR-2006 - Paradise Papers
LIE ROBERT TJIN Manager 31-MAR-2006 10-MAR-2008 Paradise Papers
DGM TRUST CORPORATION Manager 18-AUG-2006 - Paradise Papers
NANDWANI MOHAN K Manager 12-FEB-2012 05-JUN-2012 Paradise Papers
GARNER LYNN A. Manager 05-JUN-2012 26-APR-2013 Paradise Papers
BURKE TREVOR MICHAEL Manager 26-APR-2013 - Paradise Papers
GILLARD JEAN FRANCOIS Manager 10-MAR-2008 - Paradise Papers
JONES JOHN-PAUL Manager 09-FEB-2009 - Paradise Papers
REID ROBERT J. Manager 09-FEB-2009 12-FEB-2012 Paradise Papers

Intermediary (2)

Status Data From
CARMICHAEL, Q.C. DR. TREVOR A. - Paradise Papers
REID ROBERT J. - Paradise Papers

Address (1)

Data From
2ND FLOOR, HASTINGS FINANCIAL CENTRE, HASTINGS, , CHRIST CHURCH, BARBADOS. 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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