The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Officer:

SCHUTTE* STEPHEN KENT

  • Search in:
    opencorporates.com
Barbados corporate registry data is current through 2016
read more

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
CHINA LOGISTICS HOLDING LI SRL Manager 30-JUN-2014 01-JAN-2016 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XVII SRL Manager 30-JUN-2014 01-JAN-2016 03-AUG-2005 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LXI SRL Manager 30-JUN-2014 01-JAN-2016 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING V SRL Manager 30-JUN-2014 01-JAN-2016 05-MAY-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XVI SRL Manager 30-JUN-2014 01-JAN-2016 03-AUG-2005 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLVII SRL Manager 30-JUN-2014 01-JAN-2016 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XIV SRL Manager 30-JUN-2014 01-JAN-2016 10-AUG-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XIII SRL Manager 30-JUN-2014 01-JAN-2016 10-AUG-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LIII SRL Manager 30-JUN-2014 01-JAN-2016 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING X SRL Manager 30-JUN-2014 01-JAN-2016 10-AUG-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LII SRL Manager 30-JUN-2014 01-JAN-2016 05-DEC-2006 Barbados - Paradise Papers
CHINA MANAGEMENT HOLDING SRL Manager 30-JUN-2014 01-JAN-2016 14-APR-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XII SRL Manager 30-JUN-2014 01-JAN-2016 10-AUG-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XI SRL Manager 30-JUN-2014 01-JAN-2016 10-AUG-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXI SRL Manager 30-JUN-2014 01-JAN-2016 06-JAN-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXIV SRL Manager 30-JUN-2014 01-JAN-2016 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXIII SRL Manager 30-JUN-2014 01-JAN-2016 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XIX SRL Manager 30-JUN-2014 01-JAN-2016 06-JAN-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LXIII SRL Manager 30-JUN-2014 01-JAN-2016 12-NOV-2007 Barbados - Paradise Papers
Show more connections

Officer (1)

Role From To Data From
SCHUTTE* STEPHEN KENT Same name as - - Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer