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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SHANGHAI HUNAN LIMITED

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for discontinued date. Date discontinued: 06-DEC-2012
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    18-APR-2006
  • Closed:
    19-JUL-2013

Connections:

Officer (9)

Role From To Data From
DEN BERG RICHARD VAN Director 18-APR-2006 - Paradise Papers
LIE ROBERT TJIN Director 18-APR-2006 10-MAR-2008 Paradise Papers
DGM TRUST CORPORATION Director 18-AUG-2006 - Paradise Papers
NANDWANI MOHAN K Director 12-FEB-2012 05-JUN-2012 Paradise Papers
GARNER LYNN A. Director 05-JUN-2012 26-APR-2013 Paradise Papers
BURKE TREVOR MICHAEL Director 26-APR-2013 - Paradise Papers
GILLARD JEAN FRANCOIS Director 10-MAR-2008 - Paradise Papers
JONES JOHN-PAUL Director 09-FEB-2009 - Paradise Papers
REID ROBERT J. Director 09-FEB-2009 12-FEB-2012 Paradise Papers

Address (1)

Data From
2ND FLOOR, HASTINGS FINANCIAL CENTRE, HASTINGS, , CHRIST CHURCH, 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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