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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Officer:

TAN MARK HAI NERN

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

Entity (47)

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 XVII SRL Manager 01-JAN-2016 - 03-AUG-2005 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 XIII SRL Manager 01-JAN-2016 - 10-AUG-2004 Barbados - Paradise Papers
CHINA MANAGEMENT HOLDING SRL Manager 01-JAN-2016 - 14-APR-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING X SRL Manager 01-JAN-2016 - 10-AUG-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XIV 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 XVI SRL Manager 01-JAN-2016 - 03-AUG-2005 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXVII SRL Manager 01-JAN-2016 - 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LXVI SRL Manager 01-JAN-2016 - 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXVI 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 XIX SRL Manager 01-JAN-2016 - 06-JAN-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXXVI SRL Manager 01-JAN-2016 - 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXX SRL Manager 01-JAN-2016 - 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXI SRL Manager 01-JAN-2016 - 06-JAN-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LX SRL Manager 01-JAN-2016 - 11-MAY-2007 Barbados - 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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