Officer:
YEE, KEVIN TREVOR KA GHIE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LICORES & AROMAS N.V. | Managing director | 27-MAR-2000 | - | 27-MAR-2000 | Aruba | - | Paradise Papers |
| CINDY'S FOODCORNER N.V. | Managing director | 08-JUL-2002 | - | 19-JUN-2002 | Aruba | - | Paradise Papers |
| CORPUS SANUS CENTRUM | Proxy | 13-APR-1999 | - | 01-JUN-1999 | Aruba | - | Paradise Papers |
| LIQUORS & SCENTS | Proxy | 14-APR-1999 | - | 16-OCT-1998 | Aruba | - | Paradise Papers |
| YEE GROCERY N.V. | Managing director | 02-DEC-1996 | - | 02-DEC-1996 | Aruba | - | Paradise Papers |
| HARD BODIES GYM N.V. | Managing director | 03-SEP-1993 | - | 03-SEP-1993 | Aruba | - | Paradise Papers |
| A.S.T.A. FOUNDATION | Treasurer | 21-OCT-2009 | - | 21-OCT-2009 | Aruba | - | Paradise Papers |
| YEE GROCERY | Owner | 21-JAN-1997 | - | 14-OCT-1970 | 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.