Officer:
SOU, WAI KHENG
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HES SECURITY & SERVICES N.V. | Managing director | 20-DEC-2011 | - | 20-DEC-2011 | Aruba | - | Paradise Papers |
| HIGH-END SOLUTIONS ARUBA | Owner | 08-JAN-2008 | - | 08-JAN-2008 | Aruba | - | Paradise Papers |
| THE PRETTY GIFT STORE | Owner | 04-DEC-2003 | - | 01-FEB-2004 | Aruba | - | Paradise Papers |
| PRO I PROFESSIONAL IRON WORKS | Owner | 11-MAY-1995 | - | 01-JUL-1995 | Aruba | - | Paradise Papers |
| MI BOKA DUSHI SNACK | Owner | 26-MAY-2000 | - | 01-JAN-2000 | Aruba | - | Paradise Papers |
| MI BOKA DUSHI SNACK | Owner | 04-JUN-2003 | - | 01-AUG-2003 | Aruba | - | Paradise Papers |
| WELCOME SNACK N.V. | Managing director | 08-JUL-2014 | - | 28-AUG-1991 | 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.