Officer:
FUNG A FAT, GREGORY EDMOND
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISLAND RX | Owner | 05-FEB-2003 | - | 03-JAN-2003 | Aruba | - | Paradise Papers |
| VISAGE V.O.F. | Partner | 20-SEP-2002 | - | 01-OCT-2002 | Aruba | - | Paradise Papers |
| GENESIS MANAGEMENT COMPANY | Owner | 01-NOV-2002 | - | 01-NOV-2002 | Aruba | - | Paradise Papers |
| ISLAND RX N.V. | Managing director | 02-APR-2003 | - | 02-APR-2003 | Aruba | - | Paradise Papers |
| BOTICA PRIKICHI | Owner | 22-JUN-1999 | - | 23-JUN-1999 | Aruba | - | Paradise Papers |
| PICK YOUR PEARL | Owner | 26-FEB-1988 | - | 14-JAN-1988 | Aruba | - | Paradise Papers |
| TRADEWINDS COFFEE COMPANY V.O.F. (I.L.) | Partner | 07-APR-2005 | - | 07-APR-2005 | Aruba | - | Paradise Papers |
| TRADEWINDS COFFEE COMPANY V.O.F. (I.L.) | Custodian | 01-JUN-2015 | - | 07-APR-2005 | 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.