Officer:
BURKE TREVOR MICHAEL
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHANGHAI HUNAN LIMITED | Director | 26-APR-2013 | - | 18-APR-2006 | Barbados | - | Paradise Papers |
| PATALE BUSINESS ADVISORS CORP. | Director | 26-APR-2013 | 31-DEC-2014 | 15-MAY-2007 | Barbados | - | Paradise Papers |
| CBRE COF HOLDCO SRL | Manager | 26-APR-2013 | - | 31-MAR-2006 | Barbados | - | Paradise Papers |
| COF I SRL | Manager | 26-APR-2013 | 31-DEC-2014 | 26-MAR-2007 | Barbados | - | Paradise Papers |
| ING COF IV SRL | Manager | 26-APR-2013 | 31-DEC-2014 | 12-JAN-2007 | Barbados | - | Paradise Papers |
| IVY RETAIL SRL | Manager | 26-APR-2013 | 31-DEC-2014 | 16-NOV-2007 | Barbados | - | 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.