Entity:
TIANJIN SRL
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIE ROBERT TJIN | Manager | 04-JUL-2006 | 10-MAR-2008 | Paradise Papers |
| VAN DEN BERG RICHARD JOHANNES | Manager | 04-JUL-2006 | - | Paradise Papers |
| DGM TRUST CORPORATION | Manager | 18-AUG-2006 | - | Paradise Papers |
| NANDWANI MOHAN K | Director | 12-FEB-2012 | 05-JUN-2012 | Paradise Papers |
| GARNER LYNN A. | Manager | 05-JUN-2012 | 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 (3)
| Status | Data From | |
|---|---|---|
| CARMICHAEL, Q.C. DR. TREVOR A. | - | Paradise Papers |
| JONES JOHN-PAUL | - | Paradise Papers |
| REID ROBERT J. | - | Paradise Papers |
Address (1)
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.