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.