by The International Consortium of Investigative Journalists
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Officer

HO, TING CHUEN

  • Connected to 1 other
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HONG KONG SUPERMARKET Owner 15-JAN-1990 - 21-DEC-1989 Aruba - Paradise Papers - Aruba corporate registry
HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V. Managing director 30-SEP-1998 - 14-MAR-1991 Aruba - Paradise Papers - Aruba corporate registry
HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V. Managing director 30-SEP-1998 - 14-MAR-1991 Aruba - Paradise Papers - Aruba corporate registry
HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V. Managing director 30-SEP-1998 - 14-MAR-1991 Aruba - Paradise Papers - Aruba corporate registry
PEKING RESTAURANT Owner 12-APR-1984 - 02-APR-1984 Aruba - Paradise Papers - Aruba corporate registry
PEKING RESTAURANT STA.CRUZ Owner 11-NOV-1988 - 11-NOV-1988 Aruba - Paradise Papers - Aruba corporate registry
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Other

Data From
HONG KONG SUPERMARKET N.V. Paradise Papers - Aruba corporate registry
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