Officer:
FANG, DENNIS
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D & D BUILDING SYSTEMS N.V. | Managing director | 24-MAY-1991 | - | 22-MAY-1991 | Aruba | - | Paradise Papers |
| JADS BEACH STORE AND DIVE CENTER | Owner | 29-MAY-2001 | - | 01-JUN-2001 | Aruba | - | Paradise Papers |
| DF BUILDING SYSTEMS | Owner | 20-AUG-1996 | - | 20-AUG-1996 | Aruba | - | Paradise Papers |
| CHESTERFIELD N.V. | Managing director | 02-JUN-1997 | - | 02-JUN-1997 | Aruba | - | Paradise Papers |
| DF BUILDING SYSTEMS | Owner | 17-JAN-1992 | - | 17-JAN-1992 | Aruba | - | Paradise Papers |
| GLAMOUR BEAUTYSALON | Owner | 08-AUG-1991 | - | 20-SEP-1991 | Aruba | - | Paradise Papers |
| CHESTERFIELD RESTAURANT & NIGHTCLUB S.O.P. | Owner | 16-MAY-1991 | - | 21-AUG-1972 | Aruba | - | Paradise Papers |
| STICHTING "SAN NICOLAS DEVELOPMENT AGENCY" | Board-member | 02-FEB-2010 | - | 24-APR-1998 | 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.