Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SUI SANG SUPERMARKET N.V. | Managing director | 25-SEP-2001 | - | 04-OCT-1995 | Aruba | - | Paradise Papers |
SEVEN ELEVEN MINIMARKET | Owner | 17-NOV-1995 | - | 02-JAN-1996 | Aruba | - | Paradise Papers |
NEW SANG HARDWARE CENTER | Proxy | 25-OCT-2005 | - | 25-OCT-2005 | Aruba | - | Paradise Papers |
NEW SANG HOME AND HARDWARE CENTER | Owner | 25-JUN-2004 | - | 01-SEP-2004 | Aruba | - | Paradise Papers |
ORIENTAL MASSAGE AND BEAUTY SALON | Proxy | 20-JUN-2000 | - | 01-DEC-2000 | Aruba | - | Paradise Papers |
SUI SANG SUPERMARKET | Owner | 09-JUN-1992 | - | 02-JUL-1991 | Aruba | - | Paradise Papers |
SUI SANG SUPERMARKET | Owner | 02-JUL-1991 | - | 01-FEB-1991 | Aruba | - | Paradise Papers |
NEW SANG HOME CENTER | Proxy | 29-AUG-2003 | - | 01-SEP-2003 | Aruba | - | Paradise Papers |
SUI SANG SUPERMARKET NV - SUI SANG SUPERMARKET NV | Managing director | 04-OCT-1995 | - | 04-OCT-1995 | Aruba | - | Paradise Papers |
SUI SANG SUPERMARKET | Proxy | 01-NOV-1996 | - | 01-NOV-1996 | Aruba | - | Paradise Papers |
Data From | |
---|---|
SUI SANG SUPERMARKET NV | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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