Entity:
GLOBAL SC FINANCE SRL
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAN XIANG DONG | Manager | 21-OCT-2011 | 15-DEC-2011 | Paradise Papers |
| BHISE BHARAT SHARTCHANDRA | Manager | 21-OCT-2011 | 15-DEC-2011 | Paradise Papers |
| NATALI RAJESH K. | Manager | 15-DEC-2011 | - | Paradise Papers |
| CHANCERY CORPORATE SERVICES LIMITED | Manager | 16-APR-2014 | - | Paradise Papers |
| ECHEVARRIA EVELYN | Manager | 21-OCT-2011 | - | Paradise Papers |
| BOYD KARLA L. | Manager | 21-OCT-2011 | - | Paradise Papers |
| SAXENA ROHIT | Manager | 21-APR-2015 | - | Paradise Papers |
| LIU DAOQI | Manager | 21-OCT-2011 | 15-DEC-2011 | Paradise Papers |
| FERREIRA ANDREW C. | Manager | 15-DEC-2011 | 16-APR-2014 | Paradise Papers |
| MATTHEW* JEREMY I. | Manager | 15-DEC-2011 | 21-APR-2015 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CARMICHAEL TREVOR A. | - | 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.