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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SUI SANG SUPERMARKET Same name as - - 02-JUL-1991 Aruba - Paradise Papers
SUI SANG SUPERMARKET Same name as - - 01-FEB-1991 Aruba - Paradise Papers

Officer (2)

Role From To Data From
FRANKEN, CARMEN MARIA Owner 01-NOV-1996 - Paradise Papers
NG, SUI SANG Proxy 01-NOV-1996 - 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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