CHAONG, WAI COM
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/86018241
Relationships
- [Directorship, outgoing] managing director of N.V. EXPLOITATIE MAATSCHAPPIJ "REVEILLON ARUBA"
- [Directorship, outgoing] liquidator of DINICO'S N.V.
- [Directorship, outgoing] custodian of DINICO'S N.V.
- [Directorship, outgoing] liquidator of SAI MANAGEMENT ARUBA N.V.
- [Directorship, outgoing] custodian of SAI MANAGEMENT ARUBA N.V.
- [Directorship, outgoing] managing director of VALU FOOD & DISTRIBUTORS N.V.
- [Directorship, outgoing] liquidator of UNITED TAX FREE SHOPPES N.V.
- [Directorship, outgoing] custodian of UNITED TAX FREE SHOPPES N.V.
- [Directorship, outgoing] liquidator of DOMATHI N.V. (I.L.)
- [Directorship, outgoing] custodian of DOMATHI N.V. (I.L.)
- [Directorship, outgoing] managing director of VALU FOOD & DISTRIBUTORS N.V. - RAM'S SURFSIDE MINI MARKET
- [Directorship, outgoing] managing director of INTERARUBA ESTATE GROUP N.V.
- [Directorship, outgoing] managing director of VALU FOOD & DISTRIBUTORS N.V. - PRIME DISTRIBUTORS
- [Directorship, outgoing] liquidator of SOMADO ENTERPRISES N.V.
- [Directorship, outgoing] custodian of SOMADO ENTERPRISES N.V.
- [Directorship, outgoing] liquidator of DCH COMPANY N.V.
- [Directorship, outgoing] custodian of DCH COMPANY N.V.
- [Directorship, outgoing] liquidator of ASH CLOUD CORPORATION N.V.
- [Directorship, outgoing] custodian of ASH CLOUD CORPORATION N.V.
- [Directorship, outgoing] liquidator of NEXXSTEP GAMING & MORE N.V.
- [Directorship, outgoing] custodian of NEXXSTEP GAMING & MORE N.V.
- [Directorship, outgoing] managing director of VALU FOOD & DISTRIBUTORS N.V. - SPICE HUT MINI MARKET