Officer:
SCHUTTE* STEPHEN KENT
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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SCHUTTE* STEPHEN KENT | 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.