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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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more