Officer:
JONES JOHN-PAUL
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COF II SRL | Manager | 09-FEB-2009 | - | 16-NOV-2007 | Barbados | - | Paradise Papers |
| ING COF III SRL | Manager | 09-FEB-2009 | - | 12-JAN-2007 | Barbados | - | Paradise Papers |
| ING COF VI SRL | Manager | 09-FEB-2009 | - | 24-JAN-2007 | Barbados | - | Paradise Papers |
| SHANGHAI HUNAN LIMITED | Director | 09-FEB-2009 | - | 18-APR-2006 | Barbados | - | Paradise Papers |
| ING COF II SRL | Manager | 09-FEB-2009 | - | 24-AUG-2006 | Barbados | - | Paradise Papers |
| COF FS SRL | Manager | 09-FEB-2009 | - | 24-AUG-2006 | Barbados | - | Paradise Papers |
| TIANJIN SRL | Manager | 09-FEB-2009 | - | 04-JUL-2006 | Barbados | - | Paradise Papers |
| CBRE COF HOLDCO SRL | Manager | 09-FEB-2009 | - | 31-MAR-2006 | Barbados | - | Paradise Papers |
| COF I SRL | Manager | 09-FEB-2009 | 12-JUL-2013 | 26-MAR-2007 | Barbados | - | Paradise Papers |
| ING COF IV SRL | Manager | 09-FEB-2009 | 10-JUL-2013 | 12-JAN-2007 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JONES JOHN-PAUL | Same name as | - | - | 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.