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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
YUAN KWAI SUPERMARKET Registered address - - 23-SEP-1949 Aruba - Paradise Papers
TON LI SUPERMARKET Registered address - - 01-APR-2004 Aruba - Paradise Papers
SHENG LI ENTERPRISES N.V. Registered address - - 20-JAN-2012 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.

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