Officer:
FAN, SHUI LAM
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WON BOY RESTAURANT | Owner | 02-SEP-2002 | - | 02-SEP-2002 | Aruba | - | Paradise Papers |
| CLASSIC SUPERMARKET | Owner | 09-AUG-1999 | - | 06-FEB-1999 | Aruba | - | Paradise Papers |
| HAPPY VILLAGE HOLDING N.V. | Managing director | 26-FEB-2008 | - | 26-FEB-2008 | Aruba | - | Paradise Papers |
| CLASSIC MINI MARKET | Owner | 26-APR-1999 | - | 01-AUG-1997 | Aruba | - | Paradise Papers |
| CLASSIC SUPERMARKET N.V. - CLASSIC SUPERMARKET | Managing director | 26-FEB-2008 | - | 26-FEB-2008 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| CLASSIC 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.