Officer:
CARIBBEAN CORPORATE SERVICES LTD.
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.