Officer:
XIE, GUI CAI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAI ORGANIC FARM | Owner | 06-SEP-2016 | - | 01-SEP-2016 | Aruba | - | Paradise Papers |
| CAI SHEN REAL ESTATE VBA | Managing director | 06-AUG-2015 | - | 06-AUG-2015 | Aruba | - | Paradise Papers |
| TODOS PETSHOP | Owner | 27-NOV-2007 | - | 01-DEC-2008 | Aruba | - | Paradise Papers |
| GUOXIONG N.V. | Managing director | 29-JUL-2005 | - | 27-DEC-2000 | 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.