Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HONG ZHENG REAL ESTATE N.V. | Registered address | - | - | 07-MAR-2012 | Aruba | - | Paradise Papers |
| YOU KANG ENTERPRISES N.V. | Registered address | - | - | 25-FEB-2010 | Aruba | - | Paradise Papers |
| SIMEON ANTONIO SUPERMARKET | Registered address | - | - | 01-FEB-2007 | Aruba | - | Paradise Papers |
| SIMEON ANTONIO GROCERY | Registered address | - | - | 06-SEP-1972 | 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.