The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
JINGTONG LIU Shareholder - - Paradise Papers
ZILI XIE Shareholder - - Paradise Papers
GEK TOO GALEA Shareholder - - Paradise Papers
GEK TOO GALEA Director - - Paradise Papers
GEK TOO GALEA Secretary - - Paradise Papers
GEK TOO GALEA Legal representative - - Paradise Papers
GEK TOO GALEA Judicial representative - - Paradise Papers
DOREEN TURNER BILOCCA Liquidator - - Paradise Papers
TURNER & ASSOCIATES 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.

Disclaimer