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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PHOENIX ENTERPRISES INTERNATIONAL COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    14-JUN-1995
  • Status:
    Struck Off

Connections:

Officer (5)

Role From To Data From
JOAN KENELY Shareholder - - Paradise Papers
YICUN HU Shareholder - - Paradise Papers
YICUN HU Judicial representative - - Paradise Papers
YICUN HU Legal representative - - Paradise Papers
YICUN HU Director - - Paradise Papers
XUEMEI HU Shareholder - - Paradise Papers
XUEMEI HU Director - - Paradise Papers
XUEMEI HU Judicial representative - - Paradise Papers
XUEMEI HU Legal representative - - Paradise Papers
XUEMEI HU Secretary - - Paradise Papers
JOHN ABELA Liquidator - - Paradise Papers
DFK (Malta) Farrugia, Farrugia & Co Auditor - - Paradise Papers

Address (1)

Data From
JASMINE, 1, TRIQ BIR RIKKA, MARSAXLOKKZTN 09, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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