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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ZHENG SHUHUA Shareholder - - Paradise Papers
ZHENG SHU LA Judicial representative - - Paradise Papers
ZHENG SHU LA Director - - Paradise Papers
WANG LI YUAN Director - - Paradise Papers
WANG LI YUAN Judicial representative - - Paradise Papers
JOSEPH VELLA Shareholder - - Paradise Papers
JOSEPH VELLA Director - - Paradise Papers
JOSEPH VELLA Judicial representative - - Paradise Papers
LAN NINGQI Legal representative - - Paradise Papers
LAN NINGQI Judicial representative - - Paradise Papers
LAN NINGQI Director - - Paradise Papers
ROBERTO JOSEF MIFSUD Auditor - - Paradise Papers
ANATOLE BALDACCHINO Shareholder - - Paradise Papers
ANATOLE BALDACCHINO Secretary - - Paradise Papers
ANATOLE BALDACCHINO Judicial representative - - Paradise Papers
ANATOLE BALDACCHINO 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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