Officer:
CHA, KAI CHUNG
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P.R. PONTON REALTY NV | Managing director | 06-JUL-1995 | - | 06-JUL-1995 | Aruba | - | Paradise Papers |
| SONIC CITY APPLIANCES & ELECTRONICS N.V. | Managing director | 13-JAN-1992 | - | 13-JAN-1992 | Aruba | - | Paradise Papers |
| CHA'S DUTCH CARIBBEAN MALL N.V. | Managing director | 20-MAY-1992 | - | 19-MAY-1992 | Aruba | - | Paradise Papers |
| ORIENTAL BAR & RESTAURANT N.V. | Managing director | 01-JAN-1999 | - | 28-MAR-1985 | Aruba | - | Paradise Papers |
| THE NEW TROCADERO INN N.V. | Managing director | 12-DEC-1986 | - | 22-DEC-1986 | Aruba | - | Paradise Papers |
| CHEUNG HING N.V. | Managing director | 16-JAN-1986 | - | 16-JAN-1986 | Aruba | - | Paradise Papers |
| T.S.S.W. REALSTATE DEVELOPMENT N.V. | Supervisory director/commissioner | 10-FEB-2010 | - | 13-SEP-1993 | Aruba | - | Paradise Papers |
| STICHTING CHA SAN BEHEER' S GROEP | President | 12-SEP-2002 | - | 12-SEP-2002 | Aruba | - | Paradise Papers |
| CHA & LEJEUZ N.V. | Managing director | 23-JUL-1982 | - | 23-JUL-1982 | Aruba | - | 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.