Entity:
GLOBAL SEA CONTAINERS TWO SRL
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 |
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.