Officer:
LU, GUO'EN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LU'S ENTERPRISES N.V. | Managing director | 05-JUN-2007 | - | 05-JUN-2007 | Aruba | - | Paradise Papers |
| YIN LONG SUPERMARKET | Owner | 17-SEP-2004 | - | 01-DEC-2004 | Aruba | - | Paradise Papers |
| DAKOTA SUPERMARKET | Owner | 19-NOV-2001 | - | 01-OCT-2001 | Aruba | - | Paradise Papers |
| TAI WONG BAR-RESTAURANT-DISCOTHEQUE | Owner | 09-DEC-2002 | - | 01-JAN-2003 | Aruba | - | Paradise Papers |
| DAKOTA SUPERMARKET | Proxy | 08-MAY-2001 | - | 29-DEC-2000 | Aruba | - | Paradise Papers |
| DAKOTA SUPERMARKET | Proxy | 05-JUN-2000 | - | 12-MAY-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.