Officer:
TSANG, CHUNG CHING
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED HOME DEPOT | Owner | 11-FEB-2003 | - | 01-MAR-2003 | Aruba | - | Paradise Papers |
| PARIS BEAUTY SALON | Owner | 03-DEC-1998 | - | 20-OCT-1998 | Aruba | - | Paradise Papers |
| UNITED VIDEO CENTER | Owner | 29-JUL-1996 | - | 12-DEC-1995 | Aruba | - | Paradise Papers |
| UNITED DINNER SERVICE CENTER | Owner | 17-NOV-1989 | - | 06-NOV-1989 | Aruba | - | Paradise Papers |
| UNITED HOME DECORATION | Proxy | 17-MAR-2004 | - | 02-APR-2004 | Aruba | - | Paradise Papers |
| UNITED TRADING | Owner | 21-NOV-1990 | - | 15-DEC-1990 | Aruba | - | Paradise Papers |
| UNITED HOME DECORATIONS N.V. - UNITED HOME PLAZA | Managing director | 15-APR-2004 | - | 23-SEP-2004 | Aruba | - | Paradise Papers |
| LINDA PALACE RESTAURANT N.V. | Managing director | 12-MAR-1996 | - | 12-MAR-1996 | Aruba | - | Paradise Papers |
| UNITED HOME DECORATION N.V. - UNITED HOME DECORATION | Managing director | 15-APR-2004 | - | 15-APR-2004 | Aruba | - | Paradise Papers |
| LINDA PALACE RESTAURANT N.V. | Managing director | 27-MAR-1996 | - | 12-MAR-1996 | Aruba | - | Paradise Papers |
| UNITED TRADING COMPANY N.V. | Managing director | 20-MAY-1991 | - | 17-MAY-1991 | Aruba | - | Paradise Papers |
| STAR NEON SIGN CO. N.V. - STAR NEON SIGN CO. N.V. | Managing director | 11-SEP-1996 | - | 11-SEP-1996 | Aruba | - | Paradise Papers |
| UNITED COMMERCIAL CITY N.V. - UNITED COMMERCIAL CITY | Managing director | 16-SEP-2008 | - | 17-MAY-1991 | 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.