Officer:
FAN, SHUI PING
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHUI PING X-MAS TREE & DECORATIONS | Owner | 24-NOV-2015 | - | 20-NOV-2015 | Aruba | - | Paradise Papers |
| YORKZONE DEVELOPMENT & SERVICES N.V. | Managing director | 12-FEB-2009 | - | 12-FEB-2009 | Aruba | - | Paradise Papers |
| ALTI N.V. | Managing director | 02-JUN-1998 | - | 01-JUN-1998 | Aruba | - | Paradise Papers |
| MONICA N.V. | Managing director | 31-DEC-1969 | - | 03-AUG-1989 | Aruba | - | Paradise Papers |
| P.D.H.S.C. CHRISTMAS TREES & DECORATION | Proxy | 19-NOV-2015 | - | 15-JAN-2008 | Aruba | - | Paradise Papers |
| WAN BOY ALL IN ONE HOME CENTER | Proxy | 26-NOV-2004 | - | 02-DEC-2004 | Aruba | - | Paradise Papers |
| SHUI PING N.V. | Managing director | 13-DEC-1999 | - | 21-AUG-1992 | Aruba | - | Paradise Papers |
| SHUI PING N.V. | Managing director | 21-AUG-1992 | - | 21-AUG-1992 | Aruba | - | Paradise Papers |
| CHOW RESTAURANTS N.V. | Managing director | 06-MAY-1992 | - | 06-MAY-1992 | Aruba | - | Paradise Papers |
| BERADNA N.V. | Managing director | 24-SEP-2013 | - | 24-FEB-1977 | Aruba | - | Paradise Papers |
| MONICA N.V. | Managing director | 31-DEC-1969 | - | 03-AUG-1989 | Aruba | - | Paradise Papers |
| MONICA N.V. | Managing director | 03-AUG-1989 | - | 03-AUG-1989 | Aruba | - | Paradise Papers |
| WAN BOY SUPERMARKET N.V. - WAN BOY SUPERMARKET | Managing director | 08-FEB-1996 | - | 13-OCT-1993 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| WAN BOY SUPERMARKET 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.