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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

TS CHINA FUND (BARBADOS) II SRL

Barbados corporate registry data is current through 2016
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  • Incorporated:
    26-JUL-2007

Connections:

Officer (3)

Role From To Data From
GALLIANO PAUL A Manager 29-SEP-2010 - Paradise Papers
BENNER MICHAEL B. Manager 31-MAR-2015 - Paradise Papers
KRAVETZ* GARY M. Manager 26-JUL-2007 31-MAR-2015 Paradise Papers

Intermediary (3)

Status Data From
CLARKE GILLIAN M.H. - Paradise Papers
BYNOE ROASALIND - Paradise Papers
ALLSOPP JUNIOR O. - Paradise Papers

Address (1)

Data From
PARKER HOUSE, WILDEY BUSINESS PARK, WILDEY ROAD, WILDEY, ST.MICHAEL, BARBADOS. Paradise Papers

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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.

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