Entity:
SAIF II (MALTA) LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAIF II CAPITAL LTD | Shareholder | - | - | Paradise Papers |
| SB ASIA INVESTMENT FUND II L.P. | Shareholder | - | - | Paradise Papers |
| ANDREW Y. YAN | Legal representative | - | - | Paradise Papers |
| ANDREW Y. YAN | Director | - | - | Paradise Papers |
| ANDREW Y. YAN | Judicial representative | - | - | Paradise Papers |
| SO KWAN CHEUNG | Director | - | - | Paradise Papers |
| SO KWAN CHEUNG | Judicial representative | - | - | Paradise Papers |
| SO KWAN CHEUNG | Legal representative | - | - | Paradise Papers |
| MAZARS MALTA | Auditor | - | - | Paradise Papers |
| JOHN A PSAILA | Judicial representative | - | - | Paradise Papers |
| JOHN A PSAILA | Secretary | - | - | Paradise Papers |
| JOHN A PSAILA | Director | - | - | Paradise Papers |
| JOHN A PSAILA | Legal representative | - | - | Paradise Papers |
Address (1)
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.