Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEE FENG FOOD EXPRESS | Registered address | - | - | 11-SEP-2006 | Aruba | - | Paradise Papers |
| CELLINI'S LOTTERY | Registered address | - | - | 12-FEB-2004 | Aruba | - | Paradise Papers |
| CASA CHIEUW & SONS N.V. | Registered address | - | - | 08-NOV-1985 | Aruba | - | Paradise Papers |
| TELE UNO LOTTERY NR 2 | Registered address | - | - | 01-APR-2015 | Aruba | - | Paradise Papers |
| LEE FENG SUPERMARKET N.V. | Registered address | - | - | 06-JUL-1993 | 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.