Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GUOXIONG SUPERMARKET | Registered address | - | - | 20-MAY-2000 | Aruba | - | Paradise Papers |
| TODOS PETSHOP | Registered address | - | - | 01-DEC-2008 | Aruba | - | Paradise Papers |
| LI DA SUPERMARKET | Registered address | - | - | 01-DEC-2016 | Aruba | - | Paradise Papers |
| CAI SHEN REAL ESTATE VBA | Registered address | - | - | 06-AUG-2015 | Aruba | - | Paradise Papers |
| TODOS FOOD CENTER | Registered address | - | - | 04-FEB-1976 | Aruba | - | Paradise Papers |
| GUOXIONG N.V. | Registered address | - | - | 27-DEC-2000 | Aruba | - | Paradise Papers |
| BERENDZ FOOD, CANDY & GIFTSHOP N.V. - BERENDZ FOOD, CANDY & GIFTSHOP N.V. | Registered address | - | - | 18-MAY-1989 | 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.