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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (54)

Role From To Incorporation Jurisdiction Status Data From
CHINA LOGISTICS HOLDING L SRL Manager 04-FEB-2009 18-OCT-2010 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LXIV SRL Manager 04-FEB-2009 18-OCT-2010 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LVI SRL Manager 04-FEB-2009 18-OCT-2010 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LVII SRL Manager 04-FEB-2009 18-OCT-2010 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LVIII SRL Manager 04-FEB-2009 18-OCT-2010 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LXV SRL Manager 04-FEB-2009 18-OCT-2010 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLII SRL Manager 04-FEB-2009 18-OCT-2010 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XX SRL Manager 04-FEB-2009 18-OCT-2010 06-JAN-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLVI SRL Manager 04-FEB-2009 18-OCT-2010 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLIX SRL Manager 04-FEB-2009 18-OCT-2010 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXXIX SRL Manager 04-FEB-2009 18-OCT-2010 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LIX SRL Manager 04-FEB-2009 18-OCT-2010 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLI SRL Manager 04-FEB-2009 18-OCT-2010 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LIII SRL Manager 04-FEB-2009 18-OCT-2010 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LII SRL Manager 04-FEB-2009 18-OCT-2010 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLVII SRL Manager 04-FEB-2009 18-OCT-2010 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING X SRL Manager 04-FEB-2009 18-OCT-2010 10-AUG-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XVI SRL Manager 04-FEB-2009 18-OCT-2010 03-AUG-2005 Barbados - Paradise Papers
CHINA MANAGEMENT HOLDING SRL Manager 04-FEB-2009 18-OCT-2010 14-APR-2004 Barbados - Paradise Papers

Officer (1)

Role From To Data From
SUN LEE KOK 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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