Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOHNNY'S LIQUOR SHOP & GROCERY | Registered address | - | - | 01-DEC-1983 | Aruba | - | Paradise Papers |
| WENG KEE RESTAURANT | Registered address | - | - | 01-JAN-2000 | Aruba | - | Paradise Papers |
| WENG KEE INTERNATIONAL TRADING | Registered address | - | - | 21-NOV-2007 | Aruba | - | Paradise Papers |
| DROP IN PLACE | Registered address | - | - | 01-DEC-1995 | Aruba | - | Paradise Papers |
| A. MART LIQUOR SHOP | Registered address | - | - | 31-MAR-1994 | Aruba | - | Paradise Papers |
| A. MART LIQUOR SHOP | Registered address | - | - | 01-AUG-1996 | Aruba | - | Paradise Papers |
| RODACATVAL N.V. | Registered address | - | - | 26-MAR-2013 | 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.