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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
WANG ZHI JUN Shareholder - - Paradise Papers
MARINUS PHILIPOOM Shareholder - - Paradise Papers
SAW ENG NEE Shareholder - - Paradise Papers
SAW ENG NEE Legal representative - - Paradise Papers
SAW ENG NEE Director - - Paradise Papers
SAW ENG NEE Judicial representative - - Paradise Papers
PETER H. QUEDNAU Shareholder - - Paradise Papers
PETER H. QUEDNAU Director - - Paradise Papers
PETER H. QUEDNAU Judicial representative - - Paradise Papers
PETER H. QUEDNAU Legal representative - - Paradise Papers
LOUIS DE GABRIELE Secretary - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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