Officer:
XIE LI, YA WEN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOUR SEAS HOME CENTER | Owner | 29-AUG-2006 | - | 01-NOV-2007 | Aruba | - | Paradise Papers |
| WAN JIA LE SUPERCENTER VBA | Proxy | 03-MAR-2015 | - | 03-MAR-2015 | Aruba | - | Paradise Papers |
| LUCKY RED REAL ESTATE & MINIMARKET VBA | Managing director | 10-APR-2014 | - | 10-APR-2014 | Aruba | - | Paradise Papers |
| FOUR SEAS ENTERPRISES N.V. | Managing director | 11-NOV-2005 | - | 11-NOV-2005 | 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.