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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
COF II SRL Manager 10-MAR-2008 - 16-NOV-2007 Barbados - Paradise Papers
ING COF III SRL Manager 10-MAR-2008 - 12-JAN-2007 Barbados - Paradise Papers
ING COF VI SRL Manager 10-MAR-2008 - 24-JAN-2007 Barbados - Paradise Papers
SHANGHAI HUNAN LIMITED Director 10-MAR-2008 - 18-APR-2006 Barbados - Paradise Papers
ING COF II SRL Manager 10-MAR-2008 - 24-AUG-2006 Barbados - Paradise Papers
TIANJIN SRL Manager 10-MAR-2008 - 04-JUL-2006 Barbados - Paradise Papers
CBRE COF HOLDCO SRL Manager 10-MAR-2008 - 31-MAR-2006 Barbados - Paradise Papers
ING COF IV SRL Manager 10-MAR-2008 29-SEP-2010 12-JAN-2007 Barbados - Paradise Papers

Officer (1)

Role From To Data From
GILLARD JEAN FRANCOIS 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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