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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 (53)

Role Incorporation Jurisdiction Status Data From
CHINA LOGISTICS HOLDING LVII SRL Registered agent 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LXIV SRL Registered agent 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LVI SRL Registered agent 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING L SRL Registered agent 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLII SRL Registered agent 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLVI SRL Registered agent 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLIX SRL Registered agent 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LI SRL Registered agent 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXXIX SRL Registered agent 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LXV SRL Registered agent 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XX SRL Registered agent 06-JAN-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XVII SRL Registered agent 03-AUG-2005 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LXI SRL Registered agent 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING V SRL Registered agent 05-MAY-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING VII SRL Registered agent 05-MAY-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLI SRL Registered agent 13-APR-2006 Barbados - Paradise Papers
CHINA MANAGEMENT HOLDING SRL Registered agent 14-APR-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLVII SRL Registered agent 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LII SRL Registered agent 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LIII SRL Registered agent 11-MAY-2007 Barbados - Paradise Papers

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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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