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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

COF II SRL

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for dissolved date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    16-NOV-2007
  • Closed:
    05-APR-2011

Connections:

Officer (6)

Role From To Data From
VAN DE BERG RICHARD JOHANNES Manager 16-NOV-2007 - Paradise Papers
LIE ROBERT TJIN Manager 14-NOV-2007 10-MAR-2008 Paradise Papers
DGM TRUST CORPORATION Manager 16-NOV-2007 - Paradise Papers
GILLARD JEAN FRANCOIS Manager 10-MAR-2008 - Paradise Papers
JONES JOHN-PAUL Manager 09-FEB-2009 - Paradise Papers
REID ROBERT J. Manager 09-FEB-2009 - Paradise Papers

Intermediary (1)

Status Data From
DGM TRUST CORPORATION - Paradise Papers

Address (1)

Data From
CHAMBERLAIN PLACE. BROAD STREET, BRIDGETOWN, 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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