Entity:
DAKOTA SUPERMARKET
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAKOTA SUPERMARKET | Same name as | - | - | 04-AUG-2015 | Aruba | - | Paradise Papers |
| DAKOTA SUPERMARKET | Same name as | - | - | 16-FEB-2005 | Aruba | - | Paradise Papers |
| DAKOTA SUPERMARKET | Same name as | - | - | 01-OCT-2001 | Aruba | - | Paradise Papers |
| DAKOTA SUPERMARKET | Same name as | - | - | 29-DEC-2000 | Aruba | - | Paradise Papers |
| DAKOTA SUPERMARKET | Same name as | - | - | 12-MAY-2000 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI, BAOHUA | Owner | 22-DEC-2016 | - | 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.