Officer:
LI, JIAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHENG LI ENTERPRISES N.V. | Managing director | 20-JAN-2012 | - | 20-JAN-2012 | Aruba | - | Paradise Papers |
| TON LI SUPERMARKET | Owner | 02-AUG-2004 | - | 01-APR-2004 | Aruba | - | Paradise Papers |
| MIN LI SUPERMARKET | Owner | 08-NOV-2005 | - | 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.