Entity:
DAKOTA SUPERMARKET
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAKOTA SUPERMARKET | Same name as | - | - | 21-DEC-2016 | Aruba | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GARCIA-CROES, ISALINE CHARLOTTE | Owner | 23-MAY-2000 | - | Paradise Papers |
| TSE, WAI TING | Proxy | 23-MAY-2000 | - | Paradise Papers |
| LU, GUO'EN | Proxy | 05-JUN-2000 | - | Paradise Papers |
Address (1)
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.