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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
CHINA SYSTEMS HOLDINGS LIMITED Shareholder - - Paradise Papers
JOEL SCHREVENS Director - - Paradise Papers
JOEL SCHREVENS Judicial representative - - Paradise Papers
JOEL SCHREVENS Legal representative - - Paradise Papers
STEFAN TRYGGVASON Legal representative - - Paradise Papers
STEFAN TRYGGVASON Judicial representative - - Paradise Papers
STEFAN TRYGGVASON Director - - Paradise Papers
NIEN-CHUN TSENG Shareholder - - Paradise Papers
NIEN-CHUN TSENG Judicial representative - - Paradise Papers
NIEN-CHUN TSENG Legal representative - - Paradise Papers
NIEN-CHUN TSENG Director - - Paradise Papers
MICHAEL PSAILA Secretary - - Paradise Papers
KEVIN VELLA 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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