Officer:
JIE-A-SWIE, FARLEY HON-PING
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B.T.C. (BOSTON TRADING COMPANY) N.V. | Managing director | 15-MAR-2016 | - | 20-JUL-2005 | Aruba | - | Paradise Papers |
| KONG HING FREEZONE N.V. | Managing director | 05-MAR-1996 | - | 05-MAR-1996 | Aruba | - | Paradise Papers |
| BUVI HOLDING N.V. | Managing director | 06-DEC-1993 | - | 06-DEC-1993 | Aruba | - | Paradise Papers |
| CARDAN HOLDINGS N.V. | Managing director | 01-JUL-1999 | - | 17-SEP-1990 | Aruba | - | Paradise Papers |
| KWANG CHOW RESTAURANT | Owner | 22-FEB-1991 | - | 02-FEB-1991 | Aruba | - | Paradise Papers |
| AL'S AMUSEMENT PARK ARUBA N.V. | Managing director | 11-OCT-1995 | - | 28-NOV-1990 | Aruba | - | Paradise Papers |
| PASTELERIA Y PANADERIA KARINA | Owner | 05-SEP-1984 | - | 01-OCT-1984 | Aruba | - | Paradise Papers |
| CHEM TRON ARUBA N.V. | Proxy | 14-JUN-2011 | - | 27-FEB-2002 | Aruba | - | Paradise Papers |
| KH SUPER CENTER N.V. | Managing director | 26-AUG-1996 | - | 26-AUG-1996 | Aruba | - | Paradise Papers |
| ARUBA BLUE VILLAGE MANAGEMENT NV | Managing director | 19-JAN-1995 | - | 19-JAN-1995 | Aruba | - | Paradise Papers |
| KONG HING SUPERMARKET N.V. | Managing director | 26-MAY-1993 | - | 09-JAN-1981 | 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.