Officer:
LIM, CHEE CHONG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOORI TRADING | Owner | 31-DEC-1969 | - | 12-DEC-1988 | Aruba | - | Paradise Papers |
| ORANJESTAD LAUNDRY N.V. | Proxy | 01-DEC-2005 | - | 19-DEC-1990 | Aruba | - | Paradise Papers |
| HOORI TRADING N.V. | Managing director | 24-NOV-1988 | - | 24-NOV-1988 | Aruba | - | Paradise Papers |
| HOORI FREEZONE N.V. | Managing director | 30-SEP-1988 | - | 30-SEP-1988 | 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.