Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIU'S SUPERCENTER N.V. | Registered address | - | - | 27-JUN-2006 | Aruba | - | Paradise Papers |
| CHENG XING SUPERMARKET | Registered address | - | - | 05-NOV-2002 | Aruba | - | Paradise Papers |
| SUI SANG SUPERMARKET N.V. | Registered address | - | - | 04-OCT-1995 | Aruba | - | Paradise Papers |
| LOTTO SUPERMARKET | Registered address | - | - | 10-APR-1996 | Aruba | - | Paradise Papers |
| SUI SANG SUPERMARKET NV - SUI SANG SUPERMARKET NV | Registered address | - | - | 04-OCT-1995 | Aruba | - | Paradise Papers |
| SUI SANG SUPERMARKET | Registered address | - | - | 01-NOV-1996 | 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.