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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

GLOBAL SEA CONTAINERS TWO SRL

Barbados corporate registry data is current through 2016
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  • Incorporated:
    25-JUL-2011

Connections:

Officer (10)

Role From To Data From
BHISE* BHARAT SHARICHANDRA Manager 15-DEC-2011 15-SEP-2015 Paradise Papers
BUCKWELL DOMINIC Secretary 16-APR-2013 - Paradise Papers
JIA HONGXIANG Manager 15-DEC-2011 19-APR-2012 Paradise Papers
TAN XIANGDONG Manager 25-JUL-2011 15-SEP-2015 Paradise Papers
SHUANG WANG Manager 15-SEP-2015 - Paradise Papers
NATALI* RAJESH K. Manager 16-APR-2013 15-SEP-2015 Paradise Papers
JIN* CHUAN Manager 16-APR-2013 15-SEP-2015 Paradise Papers
WANG HAO Manager 15-DEC-2011 16-AUG-2013 Paradise Papers
LIU* DAOQI Manager 15-DEC-2011 15-SEP-2015 Paradise Papers
FERREIRA ANDREW C. Secretary 15-DEC-2011 16-APR-2013 Paradise Papers

Intermediary (1)

Status Data From
CARMICHAEL TREVOR A. - Paradise Papers

Address (1)

Data From
CHANCERY CHAMBERS, CHANCERY HOUSE, HIGH STREET, BRIDGETOWN, BARBADOS, BB11128. 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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