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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TIANJIN SRL

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Date discontinued: 18-MAR-2013
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    04-JUL-2006

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)

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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