Officer:
HE, JIN PEI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YUHUA TRADING N.V. | Managing director | 22-APR-2016 | - | 22-APR-2016 | Aruba | - | Paradise Papers |
| VICTORIA LOTTORY | Proxy | 22-SEP-2003 | - | 10-SEP-2003 | Aruba | - | Paradise Papers |
| HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V. | Managing director | 02-DEC-1998 | - | 14-MAR-1991 | Aruba | - | Paradise Papers |
| HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V. | Managing director | 02-DEC-1998 | - | 14-MAR-1991 | Aruba | - | Paradise Papers |
| HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V. | Managing director | 02-DEC-1998 | - | 14-MAR-1991 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| HONG KONG SUPERMARKET N.V. | 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.