Officer:
HO, WAI PIU
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRESH DAY SUPERMARKET | Owner | 18-OCT-2004 | - | 28-JAN-2005 | Aruba | - | Paradise Papers |
| HOMETOWN BAR & RESTAURANT | Owner | 07-FEB-2002 | - | 03-JUN-2003 | Aruba | - | Paradise Papers |
| HOME STYLE BAR & RESTAURANT | Owner | 31-JAN-2003 | - | 28-JUL-2003 | Aruba | - | Paradise Papers |
| ISLAND ASIA | Owner | 16-APR-1998 | - | 16-MAR-1998 | Aruba | - | Paradise Papers |
| BE TECH GENERAL CONSTRUCTION | Owner | 14-SEP-2016 | - | 01-SEP-2016 | Aruba | - | Paradise Papers |
| BE TECH GENERAL CONSTRUCTION | Owner | 29-JAN-2002 | - | 01-MAR-2002 | Aruba | - | Paradise Papers |
| LIXXON N.V. | Managing director | 22-JUL-1998 | - | 22-JUL-1998 | Aruba | - | Paradise Papers |
| ISLAND ASIA N.V. - ISLAND ASIA N.V. | Managing director | 22-JUL-1999 | - | 09-AUG-1999 | Aruba | - | Paradise Papers |
| MUNDO NOBO SUPERMARKET N.V. | Managing director | 01-JAN-1994 | - | 30-MAY-1994 | Aruba | - | Paradise Papers |
| ISLAND ASIA N.V. | Managing director | 22-JUL-1998 | - | 22-JUL-1998 | Aruba | - | Paradise Papers |
| LONG LAKE REAL ESTATE N.V. (I.L.) | Managing director | 29-MAR-2006 | - | 29-MAR-2006 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| ISLAND ASIA 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.