Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HONG FA SUPERMARKET | Registered address | - | - | 29-JUN-2004 | Aruba | - | Paradise Papers |
| YONG HONG SUPERMARKET | Registered address | - | - | 20-APR-1998 | Aruba | - | Paradise Papers |
| HONG FA ENTERPRISES N.V. | Registered address | - | - | 03-FEB-2006 | Aruba | - | Paradise Papers |
| HONG FA MINIMARKET | Registered address | - | - | 15-JAN-2001 | Aruba | - | Paradise Papers |
| BROAD WAY SUPERMARKET | Registered address | - | - | 01-MAR-1997 | 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.