Entity:
COF I SRL
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIE ROBERT TJIN | Manager | 20-MAR-2007 | 22-FEB-2008 | Paradise Papers |
| VAN DEN BERG RICHARD JOHANNES | Manager | 20-MAR-2007 | 19-APR-2013 | Paradise Papers |
| YAJUN WU | Manager | 19-APR-2013 | - | Paradise Papers |
| DGM TRUST CORPORATION | Manager | 20-MAR-2007 | - | Paradise Papers |
| YEOW TAN BOON | Manager | 22-FEB-2008 | 19-APR-2013 | Paradise Papers |
| FIELDS WAYNE I. | Manager | 06-OCT-2015 | - | Paradise Papers |
| BURKE TREVOR MICHAEL | Manager | 26-APR-2013 | 31-DEC-2014 | Paradise Papers |
| WALDRON MARLON R. | Manager | 31-DEC-2014 | 06-OCT-2015 | Paradise Papers |
| JONES JOHN-PAUL | Manager | 09-FEB-2009 | 12-JUL-2013 | Paradise Papers |
| REID ROBERT J. | Manager | 09-FEB-2009 | 12-FEB-2012 | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| REID ROBERT J. | - | 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.