The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
GY AVIATION LEASE 106 CO. LIMITED Shareholder - - Paradise Papers
SINOAERO LEASING CO. LIMITED Shareholder - - Paradise Papers
BING YI Judicial representative - - Paradise Papers
BING YI Director - - Paradise Papers
BING YI Legal representative - - Paradise Papers
WIE WANG Director - - Paradise Papers
WIE WANG Judicial representative - - Paradise Papers
WIE WANG Legal representative - - Paradise Papers
NICHOLAS VALENZIA Secretary - - Paradise Papers
JOSEPH BORG BARTOLO Secretary - - Paradise Papers
STEPHEN MUSCAT Director - - Paradise Papers
STEPHEN MUSCAT Judicial representative - - Paradise Papers
STEPHEN MUSCAT Legal 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.

Disclaimer