Officer:
LIU, CHENGJI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWEET & HONEY STORE | Owner | 23-JUN-2016 | - | 01-JUL-2016 | Aruba | - | Paradise Papers |
| JUN CHI AUTO PARTS & SERVICES N.V. | Managing director | 08-DEC-2011 | - | 08-DEC-2011 | Aruba | - | Paradise Papers |
| ZEMING TRADING N.V. - LIAN CASUAL SHOP | Managing director | 16-JAN-2012 | - | 06-DEC-2006 | Aruba | - | Paradise Papers |
| ZEMING TRADING N.V. - LIAN GIFT SHOP II | Managing director | 06-JAN-2012 | - | 06-DEC-2006 | Aruba | - | Paradise Papers |
| ZEMING TRADING N.V. - MING GAME & IT STATION | Managing director | 16-JAN-2012 | - | 06-DEC-2006 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| ZEMING TRADING 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.