Officer:
CHEN, YU XIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RUBY FOODMART | Owner | 25-AUG-2015 | - | 01-SEP-2015 | Aruba | - | Paradise Papers |
| YU XIA CASH & CARRY N.V. | Managing director | 17-JUL-2012 | - | 08-MAY-2009 | Aruba | - | Paradise Papers |
| YU XIA CASH & CARRY | Owner | 05-SEP-2008 | - | 01-MAY-2008 | Aruba | - | Paradise Papers |
| YU XIA SUPERMARKET | Owner | 26-JAN-2007 | - | 26-JAN-2007 | Aruba | - | Paradise Papers |
| JULENNY'S MINIMARKET | Owner | 03-JUN-2003 | - | 23-APR-2003 | 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.