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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
MODA HOLDING (HK) LIMITED Shareholder - - Paradise Papers
IWM SERVICES LIMITED Shareholder - - Paradise Papers
JOHNNIE QUAICOE Secretary - - Paradise Papers
JOHNNIE QUAICOE Legal representative - - Paradise Papers
JOHNNIE QUAICOE Director - - Paradise Papers
JOHNNIE QUAICOE Judicial representative - - 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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