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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Officer:

MING THAM CHIN

  • Search in:
    opencorporates.com
Barbados corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (55)

Role From To Incorporation Jurisdiction Status Data From
CHINA LOGISTICS HOLDING L SRL Manager 04-FEB-2009 18-OCT-2010 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LVI SRL Manager 04-FEB-2009 18-OCT-2010 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LXIV SRL Manager 04-FEB-2009 18-OCT-2010 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LVIII SRL Manager 04-FEB-2009 18-OCT-2010 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LVII SRL Manager 04-FEB-2009 18-OCT-2010 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLVI SRL Manager 04-FEB-2009 18-OCT-2010 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XXXIX SRL Manager 04-FEB-2009 18-OCT-2010 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LXV SRL Manager 04-FEB-2009 18-OCT-2010 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLIX SRL Manager 04-FEB-2009 18-OCT-2010 05-DEC-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LIX SRL Manager 04-FEB-2009 18-OCT-2010 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XX SRL Manager 04-FEB-2009 18-OCT-2010 06-JAN-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLII SRL Manager 04-FEB-2009 18-OCT-2010 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XLI SRL Manager 04-FEB-2009 18-OCT-2010 13-APR-2006 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XIV SRL Manager 04-FEB-2009 18-OCT-2010 10-AUG-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XIII SRL Manager 04-FEB-2009 18-OCT-2010 10-AUG-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XVI SRL Manager 04-FEB-2009 18-OCT-2010 03-AUG-2005 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING X SRL Manager 04-FEB-2009 18-OCT-2010 10-AUG-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LIII SRL Manager 04-FEB-2009 18-OCT-2010 11-MAY-2007 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING LII SRL Manager 04-FEB-2009 18-OCT-2010 05-DEC-2006 Barbados - Paradise Papers
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Officer (1)

Role From To Data From
MING THAM CHIN Same name as - - 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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