Officer:
CHUNG, MONNIS ABDON YUEN
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANTA CRUZ MARKET | Owner | 09-FEB-2000 | - | 01-DEC-2000 | Aruba | - | Paradise Papers |
| CURA CABAI STORE | Owner | 12-AUG-1992 | - | 01-DEC-1997 | Aruba | - | Paradise Papers |
| SAN NICOLAS WHOLESALER FOOD & ARTICLES | Owner | 26-JUL-1994 | - | 01-AUG-1994 | Aruba | - | Paradise Papers |
| SAN NICOLAS PLACE | Owner | 26-APR-2000 | - | 23-OCT-1978 | Aruba | - | Paradise Papers |
| SAN NICOLAAS FRUIT CENTER | Owner | 15-FEB-1993 | - | 15-FEB-1993 | Aruba | - | Paradise Papers |
| SAN NICOLAS PLACE | Proxy | 08-AUG-1986 | - | 01-FEB-1978 | Aruba | - | Paradise Papers |
| GOLDEN LOTUS MARKET N.V. - PEOPLE STORE | Proxy | 26-NOV-2013 | - | 21-MAY-2013 | Aruba | - | Paradise Papers |
| MONNIS ENTERPRISES N.V. - CURA CABAI STORE | Proxy | 18-FEB-2008 | - | 11-MAY-2000 | Aruba | - | Paradise Papers |
Other (2)
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.