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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

CAPITARETAIL CHINA INVESTMENTS (B) GAMMA PTE. LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    12-JUN-2006

Connections:

Officer (7)

Role From To Data From
LIM BENG CHEE Director 09-JUN-2006 01-NOV-2008 Paradise Papers
FISHER RICHARD A. Director 09-JUN-2006 - Paradise Papers
TAN LEI KENG Director 09-JUN-2006 03-MAR-2007 Paradise Papers
PUA SECK GUAN Director 09-JUN-2006 01-NOV-2008 Paradise Papers
KAN WEE HUI Director 01-NOV-2008 01-JUL-2010 Paradise Papers
FOON THAI KUM Director 03-MAR-2007 28-JUN-2007 Paradise Papers
HIEONG TAN TEE Director 29-FEB-2008 - Paradise Papers

Address (2)

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

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Paradise Papers

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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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