Entity:
CHINA LOGISTICS HOLDING LXI SRL
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MING THAM CHIN | Manager | 09-FEB-2009 | 18-OCT-2010 | Paradise Papers |
| NEKRITZ EDWARD S. | Manager | 11-MAY-2007 | 01-DEC-2008 | Paradise Papers |
| SCHUTTE* STEPHEN KENT | Manager | 30-JUN-2014 | 01-JAN-2016 | Paradise Papers |
| MEI MING ZHI | Manager | 18-OCT-2010 | 01-JUN-2015 | Paradise Papers |
| SCHWARTZ HOWARD JEFFREY | Manager | 18-OCT-2010 | 19-NOV-2014 | Paradise Papers |
| CARIBBEAN CORPORATE SERVICES LTD. | Secretary | 10-AUG-2009 | - | Paradise Papers |
| GRAWEMEYER DAVID WARREN | Manager | 01-DEC-2008 | 09-FEB-2009 | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| CARMICHAEL,Q.C. TREVOR A. | - | Paradise Papers |
| CONNIE SMITH KATHERYN A. | - | 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.