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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CHINA HOTEL INVESTMENT LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    05-DEC-2005

Connections:

Officer (13)

Role From To Data From
SOUTH ANTHONY KIM Director 29-SEP-2008 19-JAN-2011 Paradise Papers
QI FEI Director 05-DEC-2005 - Paradise Papers
HAHN SEK FAI THOMAS A.J. Director 30-SEP-2014 - Paradise Papers
CHUA CLARENCE, TAN, HUNG Director 05-DEC-2005 19-JAN-2011 Paradise Papers
SHUGE JIAO Director 16-DEC-2010 - Paradise Papers
REIBEL JEAN-JACQUES MICHEL Director 17-JAN-2011 27-FEB-2016 Paradise Papers
PEDERSEN CLAUS HVASHOJ Director 27-FEB-2016 - Paradise Papers
KIRK BRADLEY ROBIN Director 17-JAN-2011 30-SEP-2014 Paradise Papers
FAIRHURST PAUL, JOHN Director 05-DEC-2005 29-SEP-2008 Paradise Papers
MING LI Director 05-DEC-2005 - Paradise Papers
WOON KANG Director 29-SEP-2008 03-MAR-2011 Paradise Papers
SHAN ZHAO Director 05-DEC-2005 - Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Secretary 06-DEC-2005 - Paradise Papers

Address (1)

Data From
THE PHOENIX CENTRE, GEORGE STREET, GEORGE STREET, BELLEVILLE, ST. MICHAEL, BARBADOS. 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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