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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SPOKEO MALTA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-SEP-2013

Connections:

Officer (5)

Role From To Data From
SPOKEO INC Shareholder - - Paradise Papers
HARRISON CHING-YEH TANG Director - - Paradise Papers
HARRISON CHING-YEH TANG Legal representative - - Paradise Papers
HARRISON CHING-YEH TANG Judicial representative - - Paradise Papers
MICHAEL SEAN DALY Director - - Paradise Papers
MICHAEL SEAN DALY Legal representative - - Paradise Papers
MICHAEL SEAN DALY Judicial representative - - Paradise Papers
RAY CHEN Shareholder - - Paradise Papers
RAY CHEN Director - - Paradise Papers
RAY CHEN Legal representative - - Paradise Papers
RAY CHEN Judicial representative - - Paradise Papers
DIANA BUTTIGIEG Secretary - - Paradise Papers

Address (1)

Data From
LEVEL 6 - SUITE 1, THE PLAZA COMMERCIAL CENTRE BISAZZA STREET, SLIEMASLM 1640, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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