Officer:
LEE, TAI KIM RAYMUNDO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAS DI NIKI PARTY SALON | Owner | 06-APR-2001 | - | 06-APR-2001 | Aruba | - | Paradise Papers |
| SUPERMERCADO Y CARNICERIA LEE | Owner | 15-FEB-1990 | - | 15-FEB-1990 | Aruba | - | Paradise Papers |
| REVISTA ENTRE NOS | Owner | 24-JAN-2005 | - | 01-FEB-2005 | Aruba | - | Paradise Papers |
| TANKI LEENDERT APARTMENTS N.V. - PARILLA DON RAYMUNDO | Managing director | 07-MAY-1990 | - | 03-MAY-1990 | Aruba | - | Paradise Papers |
| STICHTING "FUNDACION LIBERTADOR G.F. (BETICO) CROES" | Secretary | 15-DEC-1995 | - | 15-DEC-1995 | Aruba | - | Paradise Papers |
| TANKI LEENDERT APARTMENTS N.V. - FAST FOOD RESTAURANT THE SPECIAL | Managing director | 01-FEB-1996 | - | 03-MAY-1990 | Aruba | - | Paradise Papers |
Other (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.