Officer:
ZHONG, XINYI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAXI'S LANDBOUW | Owner | 04-MAR-2011 | - | 01-FEB-2011 | Aruba | - | Paradise Papers |
| DENNIS BAR RESTAURANT N.V. | Managing director | 17-JUL-2001 | - | 08-SEP-1995 | Aruba | - | Paradise Papers |
| ZHONG | Owner | 02-OCT-2000 | - | 02-OCT-2000 | Aruba | - | Paradise Papers |
| DENNIS BAR RESTAURANT NV | Managing director | 17-JUL-2001 | - | 08-SEP-1995 | Aruba | - | Paradise Papers |
| MAXI'S N.V. | Managing director | 01-JUL-1997 | - | 11-DEC-1990 | 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.