Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KONG WA N.V. | Registered address | - | - | 30-JUL-2004 | Aruba | - | Paradise Papers |
| KONG WA FOOD CENTER | Registered address | - | - | 11-AUG-2004 | Aruba | - | Paradise Papers |
| SAI KUNG BAR & RESTAURANT | Registered address | - | - | 05-OCT-2004 | Aruba | - | Paradise Papers |
| JAVA GROCERY | Registered address | - | - | 01-SEP-1960 | Aruba | - | Paradise Papers |
| WILLIAM CHEUNG & SONS N.V. | Registered address | - | - | 17-OCT-1990 | Aruba | - | Paradise Papers |
| SAI KONG BAR & RESTAURANT | Registered address | - | - | 02-MAY-1993 | Aruba | - | Paradise Papers |
| KONG-WA BAR-RESTAURANT | Registered address | - | - | 16-MAR-1995 | Aruba | - | Paradise Papers |
| KONG-WA BAR-RESTAURANT | Registered address | - | - | 14-NOV-1995 | Aruba | - | Paradise Papers |
| KONG-WA BAR-RESTAURANT | Registered address | - | - | 16-MAR-1996 | Aruba | - | Paradise Papers |
| KONG-WA BAR-RESTAURANT | Registered address | - | - | 01-JAN-2004 | 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.