Officer:
NG, YEE WAN
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOROCHO SUPER CENTER | Owner | 16-JAN-2015 | - | 01-JAN-2015 | Aruba | - | Paradise Papers |
| MINI-MARKET MOROCHO | Owner | 09-MAY-1996 | - | 06-MAR-1996 | Aruba | - | Paradise Papers |
| MOROCHO FOOD CENTER N.V. | Managing director | 21-SEP-2005 | - | 21-SEP-2001 | Aruba | - | Paradise Papers |
| MOROCHO FOODMART N.V. | Managing director | 21-SEP-2005 | - | 21-SEP-2005 | Aruba | - | Paradise Papers |
| MOROCHO SUPERMARKET N.V. | Managing director | 21-SEP-2005 | - | 21-SEP-2005 | Aruba | - | Paradise Papers |
| MABOW REAL ESTATE N.V. | Managing director | 08-JUL-2005 | - | 08-JUL-2005 | Aruba | - | Paradise Papers |
| MOROCHO SUPERMARKET | Owner | 20-JUL-2001 | - | 01-NOV-2001 | Aruba | - | Paradise Papers |
| MOROCHO SUPERMARKET | Owner | 23-NOV-2000 | - | 01-MAY-2001 | 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.