Officer:
Koplik - Marc
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GGG Global Opportunities Limited | Director | 30-OCT-2007 | 06-FEB-2008 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| GGG Global Opportunities Limited | President | 30-OCT-2007 | 06-FEB-2008 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| China Partners Private Equity, Limited | Director | 30-OCT-2007 | 06-FEB-2008 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| China Partners Private Equity, Limited | President | 30-OCT-2007 | 06-FEB-2008 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| China Partners Properties, Limited | Director | 15-OCT-2007 | 06-FEB-2008 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| China Partners Properties, Limited | President | 15-OCT-2007 | 06-FEB-2008 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| China Partners Property Management, Limited | President | 15-OCT-2007 | 31-MAR-2010 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| China Partners Property Management, Limited | Director | 15-OCT-2007 | 31-MAR-2010 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| GGG Global Capital Management, Limited | President | 30-OCT-2007 | 31-MAR-2010 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| GGG Global Capital Management, Limited | Director | 30-OCT-2007 | 31-MAR-2010 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| China Partners Capital Management, Limited | Director | 15-OCT-2007 | 31-MAR-2010 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| China Partners Capital Management, Limited | President | 15-OCT-2007 | 31-MAR-2010 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
Address (1)
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.