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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

EXCHANGE REALTY SRL

Barbados corporate registry data is current through 2016
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  • Incorporated:
    05-DEC-2005

Connections:

Officer (9)

Role From To Data From
LI HAOTIAN Manager 29-FEB-2012 - Paradise Papers
LIU YUANFANG Manager 15-FEB-2010 29-FEB-2012 Paradise Papers
CHIN CLEMENT H.M. Manager 15-FEB-2010 - Paradise Papers
ZHANG KEVIN YI Manager 12-DEC-2005 16-DEC-2005 Paradise Papers
WEI DA Manager 15-FEB-2010 - Paradise Papers
FUNG KIN Manager 15-FEB-2010 - Paradise Papers
BROWN* JASON M. Manager 25-APR-2007 - Paradise Papers
MAYNARD JASON E. Manager 16-DEC-2005 12-APR-2007 Paradise Papers
CHAN RAYMOND P Manager 18-DEC-2007 18-DEC-2008 Paradise Papers

Intermediary (1)

Status Data From
SMITH JENNIFER G. - Paradise Papers

Address (1)

Data From
GROUND FLOOR, ONE WELCHES, WELCHES, ST.THOMAS, BB22025, BARBADOS. Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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