Officer:
CHEZ, WILLIAM
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SING FUNG N.V. | Managing director | 20-JAN-2009 | - | 20-JAN-2009 | Aruba | - | Paradise Papers |
| SAN BARBOLA MINI-MARKET | Proxy | 16-JAN-2002 | - | 01-APR-2002 | Aruba | - | Paradise Papers |
| WM SUPERMARKET | Proxy | 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 |
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.