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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (63)

Role From To Incorporation Jurisdiction Status Data From
CHINA LOGISTICS HOLDING LVI SRL Secretary 10-AUG-2009 - 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LVII SRL Secretary 10-AUG-2009 - 11-MAY-2007 Barbados - Paradise Papers
CATELLUS CHINA HOLDING I SRL Secretary 10-AUG-2009 - 06-JAN-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING L SRL Secretary 10-AUG-2009 - 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LXIV SRL Secretary 10-AUG-2009 - 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LVIII SRL Secretary 10-AUG-2009 - 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLII SRL Secretary 10-AUG-2009 - 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLVI SRL Secretary 10-AUG-2009 - 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLIX SRL Secretary 10-AUG-2009 - 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LI SRL Secretary 10-AUG-2009 - 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XX SRL Secretary 10-AUG-2009 - 06-JAN-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXXIX SRL Secretary 10-AUG-2009 - 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LIX SRL Secretary 10-AUG-2009 - 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LXV SRL Secretary 10-AUG-2009 - 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLI SRL Secretary 10-AUG-2009 - 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING VII SRL Secretary 10-AUG-2009 - 05-MAY-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING V SRL Secretary 10-AUG-2009 - 05-MAY-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LXI SRL Secretary 10-AUG-2009 - 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XVII SRL Secretary 10-AUG-2009 - 03-AUG-2005 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LII SRL Secretary 10-AUG-2009 - 05-DEC-2006 Barbados - 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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