Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUBERO & SONS | Registered address | - | - | 01-NOV-1989 | Aruba | - | Paradise Papers |
| HONG WIN SUPERMARKET | Registered address | - | - | 01-DEC-2003 | Aruba | - | Paradise Papers |
| HONG WIN BAR & RESTAURANT | Registered address | - | - | 01-DEC-2003 | Aruba | - | Paradise Papers |
| HONG WIN SUPERCENTER N.V. | Registered address | - | - | 15-OCT-2003 | 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.