Officer:
WU, GUOJIAN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIMAN REAL ESTATE N.V. | Managing director | 23-JUL-2015 | - | 23-JUL-2015 | Aruba | - | Paradise Papers |
| MONTANJA FOODMART | Owner | 03-FEB-2016 | - | 01-MAR-2016 | Aruba | - | Paradise Papers |
| TIFFANY ENTERPRISES N.V. | Managing director | 04-MAR-2005 | - | 04-MAR-2005 | Aruba | - | Paradise Papers |
| MOROCHO FOOD CENTER N.V. | Managing director | 21-SEP-2005 | - | 21-SEP-2001 | Aruba | - | Paradise Papers |
| CARLMAN TRADING N.V. (I.L.) | Custodian | 01-MAR-2015 | - | 27-AUG-2012 | Aruba | - | Paradise Papers |
| CARLMAN TRADING N.V. (I.L.) | Managing director | 27-AUG-2012 | - | 27-AUG-2012 | Aruba | - | Paradise Papers |
| CARLMAN TRADING N.V. (I.L.) | Liquidator | 01-MAR-2015 | - | 27-AUG-2012 | Aruba | - | 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.