Entity:

COVEPOINT INVESTMENT SRL

Registered in:

Barbados
Linked countries:

Barbados
Search in:

Barbados corporate registry data is current through 2016

Incorporated:

03-MAR-2008

Connections:

Officer (8)

	Role	From	To	Data From
WANG MIN	Manager	28-MAY-2014	-	Paradise Papers
WEIGEN YIN	Manager	24-APR-2014	10-OCT-2014	Paradise Papers
ZHU LIN	Manager	28-MAY-2014	10-OCT-2014	Paradise Papers
GREAVES STEPHEN L.	Manager	07-NOV-2014	-	Paradise Papers
ARTHUR LINDSAY D.	Manager	03-MAR-2008	24-APR-2014	Paradise Papers
O'NEILL TARA E.	Manager	03-MAR-2008	24-APR-2014	Paradise Papers
CURT TIMOTHY J.	Manager	03-MAR-2008	24-APR-2014	Paradise Papers
WEEKES RYLE L.	Manager	05-MAR-2009	24-APR-2014	Paradise Papers

Intermediary (1)

	Status	Data From
HARRIDYAL-SODHA LIZA A.	-	Paradise Papers

Address (2)

	Data From
C/O PLATINUM OFFSHORE MANAGEMENT SERVICE S, INC., BRAEMAR COURT, SUITE 200, DEIGHTON ROAD, ST. MICHAEL, BARBADOS.	Paradise Papers
"THE GROVE", 21 PINE ROAD, BELLEVILLE, ST. MICHAEL, BARBADOS.	Paradise Papers

Explore more from

Paradise Papers

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database