Entity:
ING COF IV SRL
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAW HAU KWAN | Manager | 24-SEP-2015 | - | Paradise Papers |
| DGM TRUST CORPORATION | Manager | 12-JAN-2007 | - | Paradise Papers |
| YAJUN* WU | Manager | 29-SEP-2010 | 10-OCT-2015 | Paradise Papers |
| ROSS ARLENE N. | Manager | 24-SEP-2015 | - | Paradise Papers |
| WALDRON MARLON R. | Manager | 10-JUL-2013 | 24-SEP-2015 | Paradise Papers |
| FIELDS WAYNE I. | Manager | 31-DEC-2014 | - | Paradise Papers |
| NANDWANI MOHAN K. | Manager | 13-FEB-2012 | 05-JUN-2012 | Paradise Papers |
| LIE ROBERT TJIN | Manager | 10-JAN-2007 | 10-MAR-2008 | Paradise Papers |
| BURKE TREVOR MICHAEL | Manager | 26-APR-2013 | 31-DEC-2014 | Paradise Papers |
| VAN DEN BERG RICHARD JOHANNES | Manager | 10-JAN-2007 | 29-SEP-2010 | Paradise Papers |
| GILLARD JEAN FRANCOIS | Manager | 10-MAR-2008 | 29-SEP-2010 | Paradise Papers |
| JONES JOHN-PAUL | Manager | 09-FEB-2009 | 10-JUL-2013 | Paradise Papers |
| REID ROBERT J. | Manager | 09-FEB-2009 | 13-FEB-2012 | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| FIELDS WAYNE I. | - | Paradise Papers |
| JONES JOHN-PAUL | - | 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.