Officer:
CHA, TAI KANG
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MR. HOTDOG FASTFOOD & ENTERTAINMENT N.V. | Managing director | 15-AUG-2016 | - | 15-AUG-2016 | Aruba | - | Paradise Papers |
| CERTIFIED GROCERY | Managing director | 19-JUL-1996 | - | 30-NOV-1995 | Aruba | - | Paradise Papers |
| PCS PRECAST CONCRETE & SUPPLY 1 VBA | Managing director | 08-APR-2016 | - | 08-APR-2016 | Aruba | - | Paradise Papers |
| TEELENDER PROPERTIES N.V. | Managing director | 18-JUL-2007 | - | 18-JUL-2007 | Aruba | - | Paradise Papers |
| SAM-POW HOLDING N.V. | Managing director | 28-DEC-2005 | - | 28-DEC-2005 | Aruba | - | Paradise Papers |
| HESHAN FIVE STAR HOLDING N.V. | Managing director | 28-DEC-2005 | - | 28-DEC-2005 | Aruba | - | Paradise Papers |
| COMARTS COMMUNICATION ARTS N.V. | Managing director | 18-AUG-1998 | - | 18-AUG-1998 | Aruba | - | Paradise Papers |
| TWINS TOWER DEVELOPERS N.V. | Managing director | 02-FEB-1998 | - | 02-FEB-1998 | Aruba | - | Paradise Papers |
| P.R. PONTON REALTY NV | Managing director | 06-JUL-1995 | - | 06-JUL-1995 | Aruba | - | Paradise Papers |
| CHA'S DUTCH CARIBBEAN MALL N.V. | Managing director | 01-JAN-1999 | - | 19-MAY-1992 | Aruba | - | Paradise Papers |
| ORIENTAL BAR & RESTAURANT N.V. | Managing director | 01-JAN-1999 | - | 28-MAR-1985 | Aruba | - | Paradise Papers |
| CHEUNG HING N.V. | Managing director | 08-SEP-2014 | - | 16-JAN-1986 | Aruba | - | Paradise Papers |
| T.S.S.W. REALSTATE DEVELOPMENT N.V. | Managing director | 16-FEB-1998 | - | 13-SEP-1993 | Aruba | - | Paradise Papers |
| GLOBAL MERCHANDISE SERVICES NV - GLOBAL MERCHANDISE SERVICES | Managing director | 19-JUL-1996 | - | 19-JUL-1996 | Aruba | - | Paradise Papers |
Other (1)
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.