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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
WAI NA WONG Director 31-MAY-2010 - Paradise Papers
RONG MS. LIU POLLY Director 31-MAY-2010 - Paradise Papers
CARIBBEAN CORPORATE SERVICES LTD. Secretary 20-DEC-2010 - Paradise Papers
XIE QUAN Director 12-NOV-2009 31-MAY-2010 Paradise Papers
CHANCERY CORPORATE SERVICES LIMITED Secretary 26-NOV-2007 25-MAY-2009 Paradise Papers
CARMICHAEL TREVOR A Director 07-SEP-2007 31-MAY-2010 Paradise Papers
BARTLETT BEVERLY ANN Director 07-SEP-2007 13-MAY-2008 Paradise Papers
GARDINER STUART JAMES Director 29-AUG-2009 31-MAY-2010 Paradise Papers
BREAKWATER MANAGEMENT SERVICES LIMITED Secretary 31-AUG-2009 31-MAY-2010 Paradise Papers

Intermediary (1)

Status Data From
Chancery Chambers - 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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