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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SHULIMAR 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:
    19-DEC-2000

Connections:

Officer (5)

Role From To Data From
ZHENG SULA Shareholder - - Paradise Papers
MARIA ZHENG BORG Shareholder - - Paradise Papers
ZHENG SHUJUN Shareholder - - Paradise Papers
ZHENG SHUJUN Judicial representative - - Paradise Papers
ZHENG SHUJUN Director - - Paradise Papers
ZHENG SHUJUN Legal representative - - Paradise Papers
LI MINGYUAN Shareholder - - Paradise Papers
LI MINGYUAN Director - - Paradise Papers
LI MINGYUAN Judicial representative - - Paradise Papers
LI MINGYUAN Secretary - - Paradise Papers
LI MINGYUAN Legal representative - - Paradise Papers
RALPH PULI Auditor - - Paradise Papers

Address (1)

Data From
5, TRIQ IL-LEWZ, BAHRIJA, RABAT, MALTA Paradise Papers

Explore more from

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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