Officer:
CARMICHAEL TREVOR A
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLD CHINA INVESTMENT (64) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA INVESTMENT (67) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA HOLDING (72) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA HOLDING (67) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA INVESTMENT (66) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA HOLDING (70) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA HOLDING (69) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA INVESTMENT (65) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA INVESTMENT (68) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA HOLDING (71) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA HOLDING (68) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA HOLDING (66) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA INVESTMENT (69) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA INVESTMENT (63) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA INVESTMENT (70) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA INVESTMENT (71) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA HOLDING (65) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA HOLDING (64) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| PLD CHINA INVESTMENT (72) SRL | Manager | 12-NOV-2007 | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CARMICHAEL TREVOR A | - | 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.