Officer:
CHEZ-NG, MINNIE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BO WAH RESTAURANT | Owner | 04-JUL-2006 | - | 04-JUL-2006 | Aruba | - | Paradise Papers |
| BO WAH II | Owner | 06-MAR-1996 | - | 06-MAR-1996 | Aruba | - | Paradise Papers |
| SAN BARBOLA MINI-MARKET | Owner | 16-JAN-2002 | - | 01-APR-2002 | Aruba | - | Paradise Papers |
| WM SUPERMARKET | Owner | 16-JAN-2002 | - | 31-AUG-2003 | Aruba | - | Paradise Papers |
| BO WAH SUPERMARKET N.V. | Managing director | 04-JUN-2002 | - | 04-JUN-2002 | Aruba | - | Paradise Papers |
| ORIENTAL MASSAGE AND BEAUTY SALON | Owner | 20-JUN-2000 | - | 01-DEC-2000 | 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.