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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CPI ASIA JYL SRL

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Date discontinued: 08-NOV-2012
Barbados corporate registry data is current through 2016
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  • Incorporated:
    13-SEP-2006

Connections:

Officer (7)

Role From To Data From
CORPORATE SECRETARY LIMITED Secretary 02-JUN-2008 - Paradise Papers
SCHAEFER DAVID H. Manager 13-SEP-2006 23-APR-2009 Paradise Papers
BOURQUE ROBERT J Manager 06-DEC-2007 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 14-SEP-2006 02-JUN-2008 Paradise Papers
ASTARITA MICHAEL G. Manager 13-SEP-2006 05-OCT-2010 Paradise Papers
HANSOTY RAVI TRILOK Manager 23-APR-2009 05-OCT-2010 Paradise Papers
WOFSE FESS RYAN Manager 05-OCT-2010 - Paradise Papers

Intermediary (1)

Status Data From
BOURQUE MARY ELLEN M. - Paradise Papers

Address (1)

Data From
THE CORPORATE SECRETARY LIMITED, ' 'WHITEPARK HOUSE', WHITE PARK ROAD, BRIDGETOWN, 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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