Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FU SHENG N.V. | Registered address | - | - | 05-FEB-2013 | Aruba | - | Paradise Papers |
| KONG FUI SUPERMARKET | Registered address | - | - | 01-AUG-1992 | Aruba | - | Paradise Papers |
| KONG FUI CONSTRUCTION N.V. | Registered address | - | - | 01-AUG-2007 | Aruba | - | Paradise Papers |
| KONG FUI CONSTRUCTION | Registered address | - | - | 20-JUL-2007 | Aruba | - | Paradise Papers |
| EXPRESS SUPERMARKET | Registered address | - | - | 01-JUL-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.