Officer:
CHUNG, CHI WAI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAKGAI MINI MARKET | Owner | 20-SEP-1995 | - | 07-JUN-1995 | Aruba | - | Paradise Papers |
| JONTAI TRADING N.V. | Managing director | 10-DEC-2008 | - | 10-DEC-2008 | Aruba | - | Paradise Papers |
| JON TAI HOLDING N.V. | Managing director | 10-JAN-2013 | - | 10-JAN-2013 | Aruba | - | Paradise Papers |
| 328 FOOD MART | Owner | 22-NOV-1996 | - | 01-NOV-1996 | Aruba | - | Paradise Papers |
| CHINA WON DEPARTMENT STORE VOF | Partner | 17-NOV-1994 | - | 01-MAR-1995 | 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.