Officer:
FAN, PO SING
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STEVIE ICE FACTORY/AWA DURO EXPRESS | Owner | 20-SEP-2010 | - | 20-SEP-2010 | Aruba | - | Paradise Papers |
| GLOBAL MART CONVENIENCE STORE | Owner | 18-JUN-2004 | - | 18-JUN-2004 | Aruba | - | Paradise Papers |
| HAPPY VILLAGE HOLDING N.V. | Managing director | 26-FEB-2008 | - | 26-FEB-2008 | Aruba | - | Paradise Papers |
| BRIGHT BAKERY MINIMARKET | Proxy | 12-NOV-2001 | - | 12-NOV-2001 | 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.