Officer:
TSE, TCE LING
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOME ACCENTS | Owner | 04-JUN-2009 | - | 30-NOV-2009 | Aruba | - | Paradise Papers |
| PLAYA PABOU FOOD & GENERAL MERCHANDISE N.V. | Managing director | 29-NOV-2012 | - | 29-NOV-2012 | Aruba | - | Paradise Papers |
| HOI SANG SUPERMARKET N.V. | Managing director | 11-DEC-2003 | - | 11-DEC-2003 | Aruba | - | Paradise Papers |
| HOI SANG SUPERMARKET | Owner | 26-AUG-2003 | - | 30-SEP-2003 | Aruba | - | Paradise Papers |
| KAI FAT REAL ESTATE N.V. | Managing director | 12-JUL-2013 | - | 14-MAY-1997 | Aruba | - | Paradise Papers |
| CHA SAN REAL ESTATE N.V. | Managing director | 01-MAR-2007 | - | 19-OCT-1977 | 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.