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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JIAN HONG SUPERCENTER N.V. Managing director 04-DEC-2007 - 04-DEC-2007 Aruba - Paradise Papers
FENG WEI SUPERMARKET Owner 16-JUN-2006 - 01-FEB-2006 Aruba - Paradise Papers
MAIKY'S TAKE AWAY Proxy 28-NOV-2001 - 07-DEC-2001 Aruba - Paradise Papers
MAIKY'S Owner 27-MAR-2002 - 27-MAR-2002 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.

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