Entity:
China Sourcing Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kahn - Gavin Andre | Shareholder | - | - | Paradise Papers |
| Kahn - Gavin Andre | President | 18-MAY-2000 | - | Paradise Papers |
| Kahn - Gavin Andre | Director | 18-MAY-2000 | - | Paradise Papers |
| Lally - Ashton Whitney | Shareholder | - | - | Paradise Papers |
| Lally - Ashton Whitney | Vice-president | 05-OCT-2008 | - | Paradise Papers |
| Lally - Ashton Whitney | Director | 13-SEP-2008 | - | Paradise Papers |
| Kahn - Daron Ashley | Shareholder | - | - | Paradise Papers |
| Kahn - Daron Ashley | Vice-president | 18-MAY-2000 | 13-SEP-2008 | Paradise Papers |
| Kahn - Daron Ashley | Director | 18-MAY-2000 | 13-SEP-2008 | Paradise Papers |
| Herbert-Trott - Terrilynn Juanita | Secretary | 18-MAY-2000 | 31-MAY-2001 | Paradise Papers |
| Lambe - Sumaya | Secretary | 11-JUL-2005 | 16-MAR-2007 | Paradise Papers |
| Nurse - Tricia | Secretary | 11-APR-2007 | 23-MAY-2008 | Paradise Papers |
| Dean - Donna | Secretary | 23-MAY-2008 | 20-JUN-2010 | Paradise Papers |
| Pharoah-Williams - Deborah | Secretary | 07-JAN-2002 | 11-JUL-2005 | Paradise Papers |
| Lines - David R | Director | 18-MAY-2000 | 11-JUN-2007 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | 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.