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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
COF II SRL Manager 09-FEB-2009 - 16-NOV-2007 Barbados - Paradise Papers
ING COF III SRL Manager 09-FEB-2009 - 12-JAN-2007 Barbados - Paradise Papers
ING COF VI SRL Manager 09-FEB-2009 - 24-JAN-2007 Barbados - Paradise Papers
ING COF II SRL Manager 09-FEB-2009 - 24-AUG-2006 Barbados - Paradise Papers
SHANGHAI HUNAN LIMITED Director 09-FEB-2009 12-FEB-2012 18-APR-2006 Barbados - Paradise Papers
COF FS SRL Manager 09-FEB-2009 12-FEB-2012 24-AUG-2006 Barbados - Paradise Papers
TIANJIN SRL Manager 09-FEB-2009 12-FEB-2012 04-JUL-2006 Barbados - Paradise Papers
CBRE COF HOLDCO SRL Manager 09-FEB-2009 12-FEB-2012 31-MAR-2006 Barbados - Paradise Papers
COF I SRL Manager 09-FEB-2009 12-FEB-2012 26-MAR-2007 Barbados - Paradise Papers
ING COF IV SRL Manager 09-FEB-2009 13-FEB-2012 12-JAN-2007 Barbados - Paradise Papers

Officer (1)

Role From To Data From
REID* ROBERT J. Same name as - - 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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