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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CAPITARETAIL CHINA DEVELOPMENTS (B) PTE. LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    04-AUG-2005

Connections:

Officer (6)

Role From To Data From
LEONG CHAN KONG Director 01-FEB-2013 15-APR-2016 Paradise Papers
LEE YAIN FUONG MICHELLE Director 15-APR-2016 - Paradise Papers
LEONG CHOW MUN Director 31-DEC-2011 01-FEB-2013 Paradise Papers
YONG GOH SOON Director 01-NOV-2008 31-DEC-2011 Paradise Papers
HIEONG TAN TEE Director 15-JUN-2009 01-JUL-2010 Paradise Papers
FISHER RICHARD A. Director 04-AUG-2005 - Paradise Papers

Address (2)

Data From
P O BOX 5130, WARRENS, BB28000, BARBADOS. Paradise Papers
GROUND FLOOR, ONE WELCHES, WELCHES, ST. THOMAS, BARBADOS, BB22025. 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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