Officer:
LEE, KUN WIE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEE FA RESTAURANT | Owner | 11-APR-2002 | - | 01-JUL-2002 | Aruba | - | Paradise Papers |
| HEE FA SUPERMARKET | Owner | 28-JAN-1994 | - | 15-MAY-1994 | Aruba | - | Paradise Papers |
| HEE FA TRADING N.V. - HEE FA TRADING | Managing director | 15-JUN-2000 | - | 15-JUN-2000 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| HEE FA TRADING 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.