Entity:
GARDEN PLAZA CAPITAL SRL
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHANG CHUN | Manager | 18-MAY-2010 | 15-AUG-2013 | Paradise Papers |
| JIPING WANG | Manager | 01-JAN-2015 | - | Paradise Papers |
| ZHANG HUA | Manager | 18-MAY-2010 | 01-JAN-2015 | Paradise Papers |
| JIANSHENG YE | Manager | 15-AUG-2013 | 01-JAN-2015 | Paradise Papers |
| PING GONG | Manager | 01-AUG-2016 | - | Paradise Papers |
| ZHIHUA CHEN | Manager | 01-JAN-2015 | 01-AUG-2016 | Paradise Papers |
| THOMAS BRUCE A. | Manager | 17-APR-2007 | 18-MAY-2010 | Paradise Papers |
| SMITH NEVILLE LEROY | Manager | 18-MAY-2010 | - | Paradise Papers |
| WATTS MICHAEL M. | Manager | 30-APR-2010 | 18-MAY-2010 | Paradise Papers |
| EMTAGE STEPHEN ERROL | Manager | 18-MAY-2010 | - | Paradise Papers |
| SMITH CECIL A. B. | Manager | 17-APR-2007 | 18-MAY-2010 | Paradise Papers |
| BROWN JASON M. | Manager | 18-DEC-2008 | 18-MAY-2010 | Paradise Papers |
| CHAN RAYMOND P | Manager | 18-DEC-2007 | 18-DEC-2008 | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| SMITH JENNIFER G. | - | Paradise Papers |
| Carribean Corporate Services Ltd. | - | 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.