Officer:
SIEM MONG, TANG WAG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WAG LI BAR & RESTAURANT | Owner | 24-DEC-2015 | - | 21-DEC-2015 | Aruba | - | Paradise Papers |
| UNI CASA SUPERMARKET | Owner | 09-DEC-2004 | - | 06-DEC-2004 | Aruba | - | Paradise Papers |
| GRAND VICTORIA BAR & RESTAURANT | Owner | 14-JUL-2006 | - | 06-APR-2006 | Aruba | - | Paradise Papers |
| GRAND VICTORIA BAR & RESTAURANT | Proxy | 05-MAR-2001 | - | 01-MAY-2001 | Aruba | - | Paradise Papers |
| FOUR HEAVENLY KINGS FOODCENTER N.V. - UNI CASA SUPERMARKET | Managing director | 01-DEC-2010 | - | 01-DEC-2010 | Aruba | - | Paradise Papers |
Other (1)
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.