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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
AJD TUNA LTD Shareholder - - Paradise Papers
TAKANO TRADING CO. LTD Shareholder - - Paradise Papers
JEONG PIL CO. LTD Shareholder - - Paradise Papers
CHARLES AZZOPARDI Secretary - - Paradise Papers
MOTOHIRO TAKANO Judicial representative - - Paradise Papers
MOTOHIRO TAKANO Legal representative - - Paradise Papers
MOTOHIRO TAKANO Director - - Paradise Papers
LEE PIL GANG Judicial representative - - Paradise Papers
LEE PIL GANG Director - - Paradise Papers
LEE PIL GANG Legal representative - - Paradise Papers
HORWATH MALTA Auditor - - Paradise Papers
ANTHONY AZZOPARDI Shareholder - - Paradise Papers
ANTHONY AZZOPARDI Director - - Paradise Papers
ANTHONY AZZOPARDI Legal representative - - Paradise Papers
ANTHONY AZZOPARDI Judicial representative - - Paradise Papers
CHARLES AZZOPARDI Shareholder - - Paradise Papers
CHARLES AZZOPARDI Legal representative - - Paradise Papers
CHARLES AZZOPARDI Judicial representative - - Paradise Papers
CHARLES AZZOPARDI Director - - 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.

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