Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INCOSIT TRADING LTD. | Mailing address | - | - | 09-JUL-2012 | Barbados | - | Paradise Papers |
| CAPITARETAIL CHINA DEVELOPMENTS (B) PTE. LTD. | Mailing address | - | - | 04-AUG-2005 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XIII SRL | Mailing address | - | - | 10-AUG-2004 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XXXVIII SRL | Mailing address | - | - | 13-APR-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XXIV SRL | Mailing address | - | - | 13-APR-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING LX SRL | Mailing address | - | - | 11-MAY-2007 | 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.