by The International Consortium of Investigative Journalists
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Entity

GARDEN PLAZA CAPITAL SRL

  • Connected to 1 address
  • Connected to 13 officers
  • Connected to 2 intermediaries
Note: Date discontinued: 18-MAR-2013
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Connections

Officer

Role From To Data From
BROWN JASON M. Manager 18-DEC-2008 18-MAY-2010 Paradise Papers - Barbados corporate registry
CHAN RAYMOND P Manager 18-DEC-2007 18-DEC-2008 Paradise Papers - Barbados corporate registry
CHANG CHUN Manager 18-MAY-2010 15-AUG-2013 Paradise Papers - Barbados corporate registry
EMTAGE STEPHEN ERROL Manager 18-MAY-2010 - Paradise Papers - Barbados corporate registry
JIANSHENG YE Manager 15-AUG-2013 01-JAN-2015 Paradise Papers - Barbados corporate registry
JIPING WANG Manager 01-JAN-2015 - Paradise Papers - Barbados corporate registry
PING GONG Manager 01-AUG-2016 - Paradise Papers - Barbados corporate registry
SMITH CECIL A. B. Manager 17-APR-2007 18-MAY-2010 Paradise Papers - Barbados corporate registry
SMITH NEVILLE LEROY Manager 18-MAY-2010 - Paradise Papers - Barbados corporate registry
THOMAS BRUCE A. Manager 17-APR-2007 18-MAY-2010 Paradise Papers - Barbados corporate registry
WATTS MICHAEL M. Manager 30-APR-2010 18-MAY-2010 Paradise Papers - Barbados corporate registry
ZHANG HUA Manager 18-MAY-2010 01-JAN-2015 Paradise Papers - Barbados corporate registry
ZHIHUA CHEN Manager 01-JAN-2015 01-AUG-2016 Paradise Papers - Barbados corporate registry
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Intermediary

Status Data From
Carribean Corporate Services Ltd. - Paradise Papers - Barbados corporate registry
SMITH JENNIFER G. - Paradise Papers - Barbados corporate registry
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Address

Data From
GROUND FLOOR, ONE WELCHES, WELCHES, ST.THOMAS, BB22025, BARBADOS. Paradise Papers - Barbados corporate registry
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