Officer:
WONG-CHA, SIM PING
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXPRESS YOURSELF | Owner | 07-JUN-2007 | - | 18-JUN-2007 | Aruba | - | Paradise Papers |
| THE SUSHI KING | Owner | 15-OCT-2002 | - | 14-APR-2003 | Aruba | - | Paradise Papers |
| TEELENDER PROPERTIES N.V. | Managing director | 18-JUL-2007 | - | 18-JUL-2007 | Aruba | - | Paradise Papers |
| FOOD & FUN PALACE | Owner | 23-NOV-2006 | - | 22-NOV-2006 | Aruba | - | Paradise Papers |
| HESHAN FIVE STAR HOLDING N.V. | Managing director | 28-DEC-2005 | - | 28-DEC-2005 | Aruba | - | Paradise Papers |
| SAM-POW HOLDING N.V. | Managing director | 28-DEC-2005 | - | 28-DEC-2005 | Aruba | - | Paradise Papers |
| CERTIKID PLACE | Owner | 02-SEP-2004 | - | 01-SEP-2004 | Aruba | - | Paradise Papers |
| HORIZON PROPERTIES CORPORATION N.V. | Managing director | 26-APR-2005 | - | 01-AUG-2002 | Aruba | - | Paradise Papers |
| SIM SISTERS ENTERPRISES N.V. - ME & MY SHOES | Managing director | 19-OCT-2007 | - | 19-OCT-2007 | Aruba | - | Paradise Papers |
| SIM SISTERS ENTERPRISES N.V. - ME & HIM WOMEN'S AND MEN'S WEAR | Managing director | 19-OCT-2007 | - | 19-OCT-2007 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| SIM SISTERS ENTERPRISES N.V. | 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.