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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Officer:

WEE HSIAO CHUNG PAUL

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

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
CHINA LOGISTICS HOLDING LI SRL Manager 01-JAN-2016 - 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING VII SRL Manager 01-JAN-2016 - 05-MAY-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING V SRL Manager 01-JAN-2016 - 05-MAY-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XVII SRL Manager 01-JAN-2016 - 03-AUG-2005 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XIV SRL Manager 01-JAN-2016 - 10-AUG-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XVI SRL Manager 01-JAN-2016 - 03-AUG-2005 Barbados - Paradise Papers
CHINA MANAGEMENT HOLDING SRL Manager 01-JAN-2016 - 14-APR-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LIII SRL Manager 01-JAN-2016 - 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING X SRL Manager 01-JAN-2016 - 10-AUG-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLVII SRL Manager 01-JAN-2016 - 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LII SRL Manager 01-JAN-2016 - 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXX SRL Manager 01-JAN-2016 - 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXVIII SRL Manager 01-JAN-2016 - 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XVIII SRL Manager 01-JAN-2016 - 03-AUG-2005 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXI SRL Manager 01-JAN-2016 - 06-JAN-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XIX SRL Manager 01-JAN-2016 - 06-JAN-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXIV SRL Manager 01-JAN-2016 - 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXXII SRL Manager 01-JAN-2016 - 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXIII SRL Manager 01-JAN-2016 - 13-APR-2006 Barbados - Paradise Papers
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Officer (1)

Role From To Data From
WEE HSIAO CHUNG PAUL Same name as - - Paradise Papers

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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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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more