Officer:
CHEONG-CHA, SIM YEE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIVERSAL HARDWARE SERVICES N.V. | Managing director | 09-SEP-2005 | - | 09-SEP-2005 | Aruba | - | Paradise Papers |
| ASIA OVERSEAS IMPORT & EXPORT N.V. | Managing director | 09-SEP-2005 | - | 09-SEP-2005 | Aruba | - | Paradise Papers |
| HORIZON PROPERTIES CORPORATION N.V. | Managing director | 01-AUG-2002 | - | 01-AUG-2002 | Aruba | - | Paradise Papers |
| SIM SISTERS ENTERPRISES N.V. - ME & HIM WOMEN'S AND MEN'S WEAR | Managing director | 19-OCT-2007 | - | 19-OCT-2007 | Aruba | - | Paradise Papers |
| SIM SISTERS ENTERPRISES N.V. - ME & MY SHOES | Managing director | 19-OCT-2007 | - | 19-OCT-2007 | Aruba | - | Paradise Papers |
| T.S.S.W. REALSTATE DEVELOPMENT N.V. | Managing director | 01-JAN-1998 | - | 13-SEP-1993 | Aruba | - | Paradise Papers |
| GLOBAL MERCHANDISE SERVICES NV - GLOBAL MERCHANDISE SERVICES | Managing director | 01-JUL-1999 | - | 19-JUL-1996 | Aruba | - | Paradise Papers |
Other (2)
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.