Entity:
TUN HE (BARBADOS) HOLDINGS, SRL
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUPTA AMIT | Manager | 12-DEC-2013 | - | Paradise Papers |
| BELLO RICHARD S | Manager | 20-DEC-2007 | 12-DEC-2013 | Paradise Papers |
| LEE LUNG-CHI | Manager | 12-DEC-2013 | - | Paradise Papers |
| THE CORPORATE SECRETARY LIMITED | Secretary | 11-JAN-2008 | - | Paradise Papers |
| BOURQUE ROBERT J | Manager | 20-DEC-2007 | 12-DEC-2013 | Paradise Papers |
| GODDARD COLIN G | Manager | 05-JUN-2010 | 12-DEC-2013 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BOURQUE MARY ELLEN | - | 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.