Officer:
HO, TING CHUEN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HONG KONG SUPERMARKET | Owner | 15-JAN-1990 | - | 21-DEC-1989 | Aruba | - | Paradise Papers |
| PEKING RESTAURANT | Owner | 12-APR-1984 | - | 02-APR-1984 | Aruba | - | Paradise Papers |
| PEKING RESTAURANT STA.CRUZ | Owner | 11-NOV-1988 | - | 11-NOV-1988 | Aruba | - | Paradise Papers |
| HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V. | Managing director | 30-SEP-1998 | - | 14-MAR-1991 | Aruba | - | Paradise Papers |
| HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V. | Managing director | 30-SEP-1998 | - | 14-MAR-1991 | Aruba | - | Paradise Papers |
| HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V. | Managing director | 30-SEP-1998 | - | 14-MAR-1991 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| HONG KONG SUPERMARKET 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.