Officer:
CHENG, TAT YAN
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TURTUGA'S DEVELOPMENT N.V. | Managing director | 25-APR-2008 | - | 25-APR-2008 | Aruba | - | Paradise Papers |
| CHENG'S SUPERCENTER NV | Managing director | 01-SEP-2006 | - | 15-SEP-1994 | Aruba | - | Paradise Papers |
| DREAMHOUSE REALTY & CONSTRUCTION N.V. | Managing director | 17-JUN-2005 | - | 17-JUN-2005 | Aruba | - | Paradise Papers |
| MANDARIN FOOD MART N.V. | Managing director | 02-AUG-2006 | - | 02-AUG-2006 | Aruba | - | Paradise Papers |
| MOZAMBIQUE RESTAURANT & DEVELOPMENT VBA | Managing director | 02-JUL-2014 | - | 02-JUL-2014 | Aruba | - | Paradise Papers |
| GREEN PEPPER RESTAURANT & DEVELOPMENT N.V. | Managing director | 23-OCT-2006 | - | 27-APR-2005 | Aruba | - | Paradise Papers |
| KARTSON DEVELOPMENT N.V. | Managing director | 15-NOV-2013 | - | 17-MAY-2010 | Aruba | - | Paradise Papers |
| FORTUNELAND DEVELOPMENT N.V. | Managing director | 10-NOV-2014 | - | 21-JUL-2005 | Aruba | - | Paradise Papers |
| RIGHTMOVE REALTY VBA | Managing director | 01-JAN-2015 | - | 15-AUG-2014 | Aruba | - | Paradise Papers |
| SUN SEASON DEVELOPMENT N.V. | Managing director | 17-APR-2012 | - | 01-APR-2008 | Aruba | - | Paradise Papers |
| POOL PLAZA & DEVELOPMENT N.V. | Managing director | 24-FEB-2011 | - | 21-JUN-2002 | Aruba | - | Paradise Papers |
| SILKCUT | Owner | 23-JUL-1998 | - | 01-JAN-1994 | Aruba | - | Paradise Papers |
| EMPRESS DEVELOPMENT VBA | Managing director | 01-JAN-2015 | - | 06-OCT-2014 | Aruba | - | Paradise Papers |
| E BOCO BAR & RESTAURANT N.V. | Managing director | 17-MAR-1994 | - | 28-DEC-1989 | Aruba | - | Paradise Papers |
| WISH HOLDING V.B.A. | Managing director | 30-JUN-2010 | - | 18-AUG-2004 | Aruba | - | Paradise Papers |
| LUMIERE RESIDENCES & PROPERTY DEVELOPMENT VBA - LUMIERE | Managing director | 26-JUN-2013 | - | 26-JUN-2013 | Aruba | - | Paradise Papers |
| ACERO REAL ESTATE & CONSTRUCTION N.V. | Managing director | 11-MAY-2000 | - | 11-MAY-2000 | Aruba | - | Paradise Papers |
| VERENIGING VAN EIGENAARS THE PEARL | Board-member | 01-DEC-2011 | - | 23-OCT-2009 | 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.