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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ASM PACIFIC RA LIMITED Shareholder - - Paradise Papers
ASM PACIFIC (HOLDING) LIMITED Shareholder - - Paradise Papers
RAYMOND BRUCE Legal representative - - Paradise Papers
RAYMOND BRUCE Director - - Paradise Papers
RAYMOND BRUCE Judicial representative - - Paradise Papers
KOK FAI KONG Legal representative - - Paradise Papers
KOK FAI KONG Judicial representative - - Paradise Papers
KOK FAI KONG Director - - Paradise Papers
WAI KWONG LEE Judicial representative - - Paradise Papers
WAI KWONG LEE Legal representative - - Paradise Papers
WAI KWONG LEE Director - - Paradise Papers
WOLFGANG HINKE Legal representative - - Paradise Papers
WOLFGANG HINKE Judicial representative - - Paradise Papers
WOLFGANG HINKE Director - - Paradise Papers
VICTOR CAUCHI Secretary - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - 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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