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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
PLD CHINA INVESTMENT (56) SRL Registered agent 11-MAY-2007 Barbados - Paradise Papers
PLD CHINA INVESTMENT (61) SRL Registered agent 11-MAY-2007 Barbados - Paradise Papers
PLD CHINA INVESTMENT (60) SRL Registered agent 11-MAY-2007 Barbados - Paradise Papers
PLD CHINA INVESTMENT (55) SRL Registered agent 11-MAY-2007 Barbados - Paradise Papers
PLD CHINA HOLDING (54) SRL Registered agent 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LVII SRL Registered agent 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LIX SRL Registered agent 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LV SRL Registered agent 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LXII SRL Registered agent 11-MAY-2007 Barbados - Paradise Papers

Officer (1)

Role From To Data From
CARMICHAEL TREVOR A Same as - - 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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