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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ASCENDAS (MAURITIUS) LIMITED Shareholder - - Paradise Papers
RIVERBOOK GROUP LIMITED Shareholder - - Paradise Papers
LEONG CHIN YEE Legal representative - - Paradise Papers
LEONG CHIN YEE Director - - Paradise Papers
LEONG CHIN YEE Judicial representative - - Paradise Papers
CHIA NAM TOON Director - - Paradise Papers
CHIA NAM TOON Legal representative - - Paradise Papers
CHIA NAM TOON Judicial representative - - Paradise Papers
YEE HSIEN WEE Director - - Paradise Papers
YEE HSIEN WEE Judicial representative - - Paradise Papers
YEE HSIEN WEE Legal representative - - Paradise Papers
PATRICK CALLEJA Secretary - - Paradise Papers
ALEX J. MAMO Liquidator - - 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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