Officer:
LI, FEI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIA MARBLE | Owner | 02-MAR-2015 | - | 01-APR-2015 | Aruba | - | Paradise Papers |
| ORIENTAL BAR RESTAURANT | Owner | 10-DEC-1999 | - | 01-JUN-1999 | Aruba | - | Paradise Papers |
| MIN LI SUPERMARKET | Owner | 16-JUN-2010 | - | 15-JUN-2010 | Aruba | - | Paradise Papers |
| MIN LI SUPERMARKET | Proxy | 18-FEB-2010 | - | 01-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.