Officer:
CHEN, JIANHUA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOCUS DISCO CLUB N.V. | Managing director | 09-OCT-2001 | - | 09-OCT-2001 | Aruba | - | Paradise Papers |
| YINLU TRADING ARUBA | Owner | 23-JUL-1999 | - | 31-JUL-1999 | Aruba | - | Paradise Papers |
| MULTIPLE STAR REAL ESTATE N.V. | Managing director | 30-MAY-2001 | - | 30-MAY-2001 | Aruba | - | Paradise Papers |
| CANTON HOUSE RESTAURANT N.V. | Managing director | 14-JAN-1998 | - | 15-NOV-1996 | Aruba | - | Paradise Papers |
| YINLU TRADING ARUBA N.V. - YINLU SUPERMARKET | Managing director | 04-APR-2005 | - | 30-AUG-1999 | Aruba | - | Paradise Papers |
| XING YING REAL ESTATE N.V. | Managing director | 14-JUL-2000 | - | 14-JUL-2000 | Aruba | - | Paradise Papers |
| CANTON HOUSE RESTAURANT N.V. - CANTON HOUSE RESTAURANT | Managing director | 14-JAN-1998 | - | 15-NOV-1996 | Aruba | - | Paradise Papers |
| CANTON HOUSE RESTAURANT N.V. | Managing director | 01-DEC-2012 | - | 15-NOV-1996 | Aruba | - | Paradise Papers |
Other (2)
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.